Seascope Capital Services Limited

Company Name	Seascope Capital Services Limited
Directors	Nicholas Philip Stone and Alistair Trond Borthwick
Company Status	Active
Company Number	03592796
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Previous Name	Seascope Shipping Capital Services Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Thomas Terence Austin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Iain Malcolm Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	4 Winchester Grove Sevenoaks Kent TN13 3BL

Director Name	Mr Thomas David Hayward Young
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Shipbroker
Correspondence Address	33 Sydney Street London SW3 6PU

Secretary Name	Thomas Terence Austin
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Duncan John Hill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2000)
Role	Company Director
Correspondence Address	43 Huntingdon Street London N1 1BP

Director Name	Mr Andrew Richard Haig Cameron
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 31 The Village Latimer Buckinghamshire HP5 1TZ

Director Name	Valentine Michael John Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	64 Hillway Holly Lodge Estate London N6 6DP

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Mr Derek Edmund Piers Walter
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards Windsor Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0EG

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 26 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 28 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mrs Laura Mary Bugden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(12 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(19 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	28 November 2017(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Braemar Seascope Group PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

22 March 2001	Delivered on: 23 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 March 2001

Delivered on: 23 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (10 pages)
14 January 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (186 pages)
14 January 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
14 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
20 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
6 March 2023	Accounts for a dormant company made up to 28 February 2022 (8 pages)
23 December 2022	Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022 (2 pages)
23 December 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 28 February 2021 (8 pages)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (8 pages)
25 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 (2 pages)
29 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
27 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
17 October 2018	Statement of capital on 17 October 2018 GBP 1 (5 pages)
17 October 2018	Statement by Directors (1 page)
17 October 2018	Solvency Statement dated 11/10/18 (1 page)
17 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
1 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
1 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
1 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
1 December 2017	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page)
1 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
1 December 2017	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
16 May 2016	Satisfaction of charge 1 in full (4 pages)
16 May 2016	Satisfaction of charge 1 in full (4 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (5 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (5 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (5 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a director (2 pages)
12 December 2013	Termination of appointment of Laura Bugden as a director (1 page)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (4 pages)
12 December 2013	Termination of appointment of Laura Bugden as a director (1 page)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a director (2 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
24 June 2011	Appointment of Mrs Laura Mary Bugden as a director (2 pages)
24 June 2011	Appointment of Mrs Laura Mary Bugden as a director (2 pages)
24 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
24 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
29 December 2008	Return made up to 16/11/08; full list of members (3 pages)
29 December 2008	Return made up to 16/11/08; full list of members (3 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
14 December 2007	Return made up to 16/11/07; full list of members (2 pages)
14 December 2007	Return made up to 16/11/07; full list of members (2 pages)
3 January 2007	Return made up to 16/11/06; full list of members (7 pages)
3 January 2007	Return made up to 16/11/06; full list of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (11 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (11 pages)
4 January 2006	Return made up to 16/11/05; full list of members (7 pages)
4 January 2006	Return made up to 16/11/05; full list of members (7 pages)
4 January 2005	Accounts made up to 28 February 2004 (14 pages)
4 January 2005	Accounts made up to 28 February 2004 (14 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
14 January 2004	Return made up to 01/12/03; full list of members (7 pages)
14 January 2004	Return made up to 01/12/03; full list of members (7 pages)
31 December 2003	Accounts made up to 28 February 2003 (13 pages)
31 December 2003	Accounts made up to 28 February 2003 (13 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 01/12/02; full list of members (7 pages)
3 February 2003	Return made up to 01/12/02; full list of members (7 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Accounts made up to 28 February 2002 (13 pages)
27 November 2002	Accounts made up to 28 February 2002 (13 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 November 2001	Registered office changed on 23/11/01 from: 10-11 grosvenor place london SW1X 7JG (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 10-11 grosvenor place london SW1X 7JG (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
23 April 2001	Accounts made up to 31 December 2000 (12 pages)
23 April 2001	Accounts made up to 31 December 2000 (12 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
18 September 2000	Company name changed seascope shipping capital servic es LIMITED\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed seascope shipping capital servic es LIMITED\certificate issued on 19/09/00 (2 pages)
14 August 2000	Accounts made up to 31 December 1999 (12 pages)
14 August 2000	Accounts made up to 31 December 1999 (12 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
17 January 2000	Return made up to 01/12/99; full list of members (8 pages)
17 January 2000	Return made up to 01/12/99; full list of members (8 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
29 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 June 1999	Full group accounts made up to 31 December 1998 (14 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (14 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
30 June 1998	Incorporation (23 pages)
30 June 1998	Incorporation (23 pages)