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Company Information for

SEAFAB CONSULTANTS LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,

Company Registration Number

SC106030

Private Limited Company

Liquidation

Company Overview

About Seafab Consultants Ltd

SEAFAB CONSULTANTS LIMITED was founded on 1987-08-11 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Seafab Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SEAFAB CONSULTANTS LIMITED

Legal Registered Office

12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB21


Telephone	01224 797940

Filing Information

Company Number		SC106030
Company ID Number		SC106030
Date formed		1987-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		18/08/2014
Return next due		15/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 12:25:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFAB CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Company Officers of SEAFAB CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN GREEN	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE ELAINE GARDEN PALIN	Company Secretary	1998-03-31	2015-03-19
NOEL NORMAN GREEN	Director	2012-05-21	2015-03-10
NEIL MASSON ROBERTSON	Director	1994-04-01	2002-03-28
TERESA GREEN	Director	1988-12-31	1999-07-20
ELIZABETH SLORACH CHRISTIE	Company Secretary	1990-02-14	1998-03-31
PETER MCCULLOCH	Director	1988-12-31	1990-05-18
COHEN & CO SOLICITORS	Company Secretary	1988-12-31	1990-02-14
TERESA GREEN	Director	1988-07-21	1990-02-14
PETER STUART MCCULLOCH	Director	1988-07-21	1990-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMAN GREEN	SEAFAB MARINE LIMITED	Director	2014-02-27	CURRENT	2014-01-15	Active - Proposal to Strike off
NORMAN GREEN	KERROW LIMITED	Director	2006-03-14	CURRENT	2006-02-17	Active - Proposal to Strike off
NORMAN GREEN	BRYLINT LIMITED	Director	2006-03-14	CURRENT	2006-02-17	Active
NORMAN GREEN	SEAFAB PROPERTIES LIMITED	Director	1991-09-25	CURRENT	1976-01-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-20	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-04-20	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM WELLHEADS TERRACE WELLHEADS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB21 7GF
2015-03-30	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY JUNE PALIN
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL GREEN
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	18/08/14 FULL LIST
2013-11-28	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-22	AR01	18/08/13 FULL LIST
2012-10-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	18/08/12 FULL LIST
2012-05-22	AP01	DIRECTOR APPOINTED MR NOEL NORMAN GREEN
2011-12-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	18/08/11 FULL LIST
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	18/08/10 FULL LIST
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-06	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-20	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-20	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-12	288b	DIRECTOR RESIGNED
2002-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-02	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-09-08	288b	DIRECTOR RESIGNED
1999-08-24	288b	DIRECTOR RESIGNED
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 53 HUNTLY STREET ABERDEEN AB9 1LL
1999-03-24	363b	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08	288a	NEW SECRETARY APPOINTED
1998-04-23	288b	SECRETARY RESIGNED
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-30	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02	363s	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-02-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-24	363s	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-06	363s	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-12-06	288	NEW DIRECTOR APPOINTED
1993-10-11	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-07	363s	RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-10-24	363	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
1991-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-10	363	RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
1990-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEAFAB CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2015-03-27

Fines / Sanctions

No fines or sanctions have been issued against SEAFAB CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-02-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1988-02-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1988-02-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SEAFAB CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SEAFAB CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAFAB CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as SEAFAB CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEAFAB CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SEAFAB CONSULTANTS LIMITED	Event Date	2015-03-18
Notice is hereby given that on 18 March 2015 a Petition was presented to the Sheriff Clerk at Aberdeen by Norman Green, craving the Court, inter alia that Seafab Consultants Limited, having their Registered Office at Wellheads Terrace, Wellheads Industrial Estate, Aberdeen AB21 7GF be wound up by the Court and Interim Liquidators be appointed and to appoint meantime provisional liquidators; in which Petition the Sheriff at Aberdeen by interlocutor dated 19 March 2015 appointed Micheal James Meston Reid, Chartered Accountant, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR to be Provisional Liquidator and appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen Sheriff Court, Sheriff Court House, Castle Street, Aberdeen AB10 1WP within eight days after intimation, service or advertisement; appointed all of which notice is hereby given. Timothy R Thomas , Solicitor : Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA : Solicitor for Petitioners : Tel: 01224 408408 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEAFAB CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEAFAB CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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