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SEAWIND CAPITAL LIMITED (SC415090)

SEAWIND CAPITAL LIMITED (SC415090) is an active UK company. incorporated on 20 January 2012. with registered office in Isle Of Arran. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SEAWIND CAPITAL LIMITED has been registered for 14 years. Current directors include LAING, David Kemlo.

Company Number
SC415090
Status
active
Type
ltd
Incorporated
20 January 2012
Age
14 years
Address
Tigh Na Creag, Isle Of Arran, KA27 8SD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LAING, David Kemlo
SIC Codes
70229

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Introduction
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Updated On: 01/08/2026
S

SEAWIND CAPITAL LIMITED

SEAWIND CAPITAL LIMITED is an active company incorporated on 20 January 2012 with the registered office located in Isle Of Arran. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SEAWIND CAPITAL LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

SC415090

LTD Company

Age

14 Years

Incorporated 20 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2012 (14 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 January 2026 (7 months ago)
Submitted on 20 January 2017 (9 years ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

RAMCO ENERGY VENTURES LIMITED
From: 20 January 2012To: 7 May 2015
Contact
Address

Tigh Na Creag Kildonan Isle Of Arran, KA27 8SD,

Timeline

5 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Sept 21
Director Left
Sept 21
New Owner
Jan 22
Owner Exit
Jan 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

REMP, Stephen Edward

Resigned
Haddow Street, HamiltonML3 7HX
Born May 1947
Director
Appointed 20 Jan 2012
Resigned 30 Jun 2021

LAING, David Kemlo

Active
Kildonan, Isle Of ArranKA27 8SD
Born June 1953
Director
Appointed 30 Jun 2021

MOONEY, Peter

Resigned
Haddow Street, HamiltonML3 7HX
Secretary
Appointed 20 Jan 2012
Resigned 12 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr David Kemlo Laing

Active
Kildonan, Isle Of ArranKA27 8SD
Born June 1953

Nature of Control

Significant influence or control
Notified 30 Jun 2021

Mr Stephen Edward Remp

Ceased
Haddow Street, HamiltonML3 7HX
Born May 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 January 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
24 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 January 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Change Person Director Company With Change Date
11 May 2015
CH01Change of Director Details
Certificate Change Of Name Company
7 May 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
26 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Resolution
19 July 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 January 2012
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2012
NEWINCIncorporation