About

Registered Number: SC124658
Date of Incorporation: 30/04/1990 (28 years and 2 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 has a status of "Active". This organisation has 16 directors listed as Burness Paull Llp, Middleton, Philip Greig, Mabbott, Lesley, Bruce, Callum, Coutts, Alistair Rennie, Craig, James Douglas, Currie, David Ross, Henderson, Jeremy Neil, Lints, Henry John, Lynch, Patrick, Mccaffery, George, Ovenden, Kevin Francis, Ross, Graeme Alexander, Smith, Fay June Johnstone, Smith, Neil James, Stephens, Michael Andrew at Companies House. We don't currently know the number of employees at this company.

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
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 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
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
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.