U Sea Limited
- Active
- Incorporated on 28 Feb 2019
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in U Sea Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Foster Gault | Director | 7 Jun 2024 | British | Active |
| 2 | Gregory Busquet | Director | 7 Jun 2024 | French | Active |
| 3 | Andrew David Smith | Director | 7 Jun 2024 | British | Active |
| 4 | Mohamed Bouziane | Director | 7 Jun 2024 | French | Active |
| 5 | Shona Swan West | Director | 7 Jun 2024 | British | Active |
| 6 | James Mccracken Stephen | Director | 7 Jun 2024 | British | Active |
| 7 | Audrey Stephen | Director | 10 May 2019 | British,Canadian | Active |
| 8 | Christopher John Gault | Director | 10 May 2019 | British | Active |
| 9 | Fiona Margaret Gault | Director | 10 May 2019 | British | Active |
| 10 | Michael Duke | Director | 10 May 2019 | British | Active |
| 11 | David West | Director | 10 May 2019 | British | Active |
| 12 | Audrey Stephen | Director | 10 May 2019 | British,Canadian | Resigned 7 Jun 2024 |
| 13 | David West | Director | 10 May 2019 | British | Resigned 7 Jun 2024 |
| 14 | Fiona Margaret Gault | Director | 10 May 2019 | British | Resigned 7 Jun 2024 |
| 15 | David William Leiper | Director | 28 Feb 2019 | British | Active |
| 16 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Feb 2019 | - | Active |
| 17 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Feb 2019 | - | Active |
| 18 | David William Leiper | Director | 28 Feb 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Leiper Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 28 Feb 2019 | British | Active |
| 2 | Mr David Leiper Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 28 Feb 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for U Sea Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 11 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
| 12 | Accounts - Group | 29 Sep 2023 | Download PDF |
| 13 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 14 | Accounts - Group | 29 Sep 2022 | Download PDF 36 Pages |
| 15 | Accounts - Group | 21 Dec 2020 | Download PDF 34 Pages |
| 16 | Confirmation Statement - Updates | 11 Mar 2020 | Download PDF 5 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Feb 2020 | Download PDF 1 Pages |
| 18 | Mortgage - Alter Floating Charge With Number | 25 May 2019 | Download PDF 18 Pages |
| 19 | Mortgage - Alter Floating Charge With Number | 25 May 2019 | Download PDF 18 Pages |
| 20 | Mortgage - Alter Floating Charge With Number | 25 May 2019 | Download PDF 18 Pages |
| 21 | Mortgage - Alter Floating Charge With Number | 25 May 2019 | Download PDF 18 Pages |
| 22 | Mortgage - Alter Floating Charge With Number | 25 May 2019 | Download PDF 18 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 21 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 21 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 21 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 21 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 21 Pages |
| 28 | Resolution | 15 May 2019 | Download PDF 46 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 14 May 2019 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 13 May 2019 | Download PDF 3 Pages |
| 33 | Persons With Significant Control - Change To A Person With Significant Control | 13 May 2019 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 28 Feb 2019 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.