Having been setup in 1990, Seatronics Ltd have registered office in Aberdeen, it has a status of "Active". The current directors of the company are listed as Burness Paull Llp, Middleton, Philip Greig, Mabbott, Lesley, Bruce, Callum, Coutts, Alistair Rennie, Henderson, Jeremy Neil, Ross, Graeme Alexander, Smith, Fay June Johnstone, Stephens, Michael Andrew in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Philip Greig | 25 September 2015 | - | 1 |
| COUTTS, Alistair Rennie | 01 January 1998 | 30 July 1998 | 1 |
| ROSS, Graeme Alexander | 01 March 2000 | 06 July 2007 | 1 |
| STEPHENS, Michael Andrew | 01 March 2001 | 22 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 18 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 June 2014 | |
| AP04 - Appointment of corporate secretary | 19 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 410(Scot) - N/A | 06 September 2007 | |
| MISC - Miscellaneous document | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 225 - Change of Accounting Reference Date | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
| 419a(Scot) - N/A | 12 July 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| 363a - Annual Return | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363a - Annual Return | 14 May 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2003 | |
| 353 - Register of members | 14 May 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 02 August 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| 363a - Annual Return | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 363a - Annual Return | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 225 - Change of Accounting Reference Date | 17 October 2000 | |
| 363a - Annual Return | 12 May 2000 | |
| CERTNM - Change of name certificate | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| AAMD - Amended Accounts | 10 November 1999 | |
| 419a(Scot) - N/A | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363a - Annual Return | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 1998 | |
| 363a - Annual Return | 22 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 363a - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| AA - Annual Accounts | 08 June 1996 | |
| 363a - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363x - Annual Return | 10 May 1995 | |
| 288 - N/A | 24 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 20 June 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363x - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363x - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363a - Annual Return | 15 June 1991 | |
| 466(Scot) - N/A | 08 March 1991 | |
| 466(Scot) - N/A | 05 March 1991 | |
| 410(Scot) - N/A | 14 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1991 | |
| 410(Scot) - N/A | 02 July 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| RESOLUTIONS - N/A | 19 June 1990 | |
| MEM/ARTS - N/A | 19 June 1990 | |
| MEM/ARTS - N/A | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| 287 - Change in situation or address of Registered Office | 18 June 1990 | |
| NEWINC - New incorporation documents | 30 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 August 2007 | Fully Satisfied |
N/A |
| Floating charge | 11 February 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 June 1990 | Fully Satisfied |
N/A |
