Based in Aberdeen, Seatronics Ltd was founded on 30 April 1990. We do not know the number of employees at this organisation. There are 6 directors listed as Burness Paull Llp, Middleton, Philip Greig, Coutts, Alistair Rennie, Ross, Graeme Alexander, Smith, Fay June Johnstone, Stephens, Michael Andrew for the business in the Companies House registry.
| 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 |
| SMITH, Fay June Johnstone | 08 October 1999 | 13 October 1999 | 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 | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| 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 |
