About

Registered Number: SC111791
Date of Incorporation: 21/06/1988 (33 years and 5 months ago)
Company Status: Active
Registered Address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB

 

Founded in 1988, Sercel England Ltd has its registered office in Midlothian, it has a status of "Active". There are 13 directors listed for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADEAU, Benoit Guillaume Michel 01 December 2016 - 1
TOWLE, Martyn 01 December 2016 - 1
BASSET, Raymond Genes 16 February 2005 01 December 2016 1
BINCH, Stuart 01 January 1996 01 May 1996 1
BRAHAM, Robert Michael N/A 28 February 1993 1
DALONGEVILLE, Jean Maurice 15 December 1999 04 August 2010 1
LE ROUX, Thierry Joseph Marie 15 December 1999 23 April 2013 1
MCCONNACHIE, Douglas Kerr 01 January 1997 01 December 2016 1
MERCIER, Emmanuelle Clara Agathe 04 August 2010 26 April 2011 1
MILES, Richard F 14 October 1991 13 December 1999 1
NELSON, Bruce Howard 01 January 1997 09 January 1998 1
SURPAS, Arnaud Cedric 23 April 2013 01 December 2016 1
TIPPINS, James Rankin 01 January 1997 13 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 28 November 2019
CH04 - Change of particulars for corporate secretary 24 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AA - Annual Accounts 09 May 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 December 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
363a - Annual Return 16 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 04 February 2005
AUD - Auditor's letter of resignation 21 January 2005
363a - Annual Return 30 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363a - Annual Return 02 December 2003
AA - Annual Accounts 17 November 2003
363a - Annual Return 02 December 2002
AA - Annual Accounts 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
287 - Change in situation or address of Registered Office 14 December 2001
363a - Annual Return 29 November 2001
AA - Annual Accounts 17 August 2001
AUD - Auditor's letter of resignation 25 April 2001
363a - Annual Return 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
AA - Annual Accounts 19 September 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
CERTNM - Change of name certificate 09 February 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
363a - Annual Return 29 November 1999
AA - Annual Accounts 21 September 1999
363a - Annual Return 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
AUD - Auditor's letter of resignation 09 October 1998
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 17 October 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 20 September 1996
288 - N/A 20 August 1996
363s - Annual Return 12 January 1996
288 - N/A 11 January 1996
288 - N/A 22 November 1995
287 - Change in situation or address of Registered Office 22 November 1995
288 - N/A 22 November 1995
AA - Annual Accounts 24 October 1995
410(Scot) - N/A 27 January 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 31 October 1994
410(Scot) - N/A 20 September 1994
410(Scot) - N/A 20 September 1994
363s - Annual Return 13 January 1994
RESOLUTIONS - N/A 09 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1993
123 - Notice of increase in nominal capital 09 August 1993
AA - Annual Accounts 14 July 1993
288 - N/A 19 March 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 25 November 1992
288 - N/A 28 May 1992
363b - Annual Return 28 February 1992
288 - N/A 26 November 1991
AA - Annual Accounts 21 October 1991
288 - N/A 27 August 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 11 December 1989
416(Scot) - N/A 16 March 1989
288 - N/A 28 December 1988
RESOLUTIONS - N/A 14 December 1988
RESOLUTIONS - N/A 14 December 1988
MEM/ARTS - N/A 14 December 1988
MISC - Miscellaneous document 14 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1988
288 - N/A 25 October 1988
RESOLUTIONS - N/A 13 October 1988
CERTNM - Change of name certificate 13 September 1988
CERTNM - Change of name certificate 13 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
287 - Change in situation or address of Registered Office 12 September 1988
NEWINC - New incorporation documents 21 June 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 January 1995 Fully Satisfied

N/A

Legal mortgage 31 August 1994 Fully Satisfied

N/A

Legal mortgage 31 August 1994 Fully Satisfied

N/A

Legal charge 14 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.