About

Registered Number: SC124658
Date of Incorporation: 30/04/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Founded in 1990, Seatronics Ltd are based in Aberdeen, it's status at Companies House is "Active". There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.