SEATRONICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SEATRONICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEATRONICS LIMITED was incorporated 34 years ago on 30/04/1990 and has the registered number: SC124658. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATRONICS LIMITED was incorporated 34 years ago on 30/04/1990 and has the registered number: SC124658. The accounts status is FULL and accounts are next due on 30/09/2024.
SEATRONICS LIMITED - ABERDEEN
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-06-18 | CURRENT | ||
RICHARD MAIN | May 1975 | British | Director | 2023-05-23 | CURRENT |
SUDHIR PAI | Apr 1960 | American | Director | 2023-05-23 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2007-07-06 | CURRENT |
LESLEY MABBOTT | Nominee Secretary | 1990-04-30 UNTIL 1990-04-30 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1990-04-30 UNTIL 2006-04-01 | RESIGNED | ||
FAY JUNE JOHNSTONE SMITH | Jun 1947 | British | Director | 1999-10-08 UNTIL 1999-10-13 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1990-04-30 UNTIL 1990-04-30 | RESIGNED |
MR MICHAEL ANDREW STEPHENS | Oct 1951 | British | Director | 2001-03-01 UNTIL 2006-12-22 | RESIGNED |
MR DEREK DONALDSON | May 1976 | British | Director | 2021-01-04 UNTIL 2023-05-24 | RESIGNED |
NEIL JAMES SMITH | Jul 1948 | British | Director | 1990-04-30 UNTIL 2001-05-11 | RESIGNED |
GRAEME ALEXANDER ROSS | Jul 1953 | British | Director | 2000-03-01 UNTIL 2007-07-06 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-07-06 UNTIL 2009-06-30 | RESIGNED |
MR PHILIP GREIG MIDDLETON | Apr 1971 | British | Director | 2015-09-25 UNTIL 2020-11-20 | RESIGNED |
GEORGE MCCAFFERY | Aug 1949 | British | Director | 2001-05-11 UNTIL 2006-07-26 | RESIGNED |
PATRICK LYNCH | Nov 1934 | British | Director | 1999-10-13 UNTIL 2001-03-20 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 1999-10-13 UNTIL 2006-09-18 | RESIGNED |
JEREMY NEIL HENDERSON | Mar 1947 | British | Director | 1990-04-30 UNTIL 1995-02-20 | RESIGNED |
MR DAVID ROSS CURRIE | Apr 1962 | British | Director | 1990-04-30 UNTIL 2015-02-27 | RESIGNED |
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | 1999-10-13 UNTIL 2007-07-06 | RESIGNED |
MR ALISTAIR RENNIE COUTTS | Jun 1960 | British | Director | 1998-01-01 UNTIL 1998-07-30 | RESIGNED |
MR ALISTAIR RENNIE COUTTS | Jun 1960 | British | Director | 1998-08-03 UNTIL 2001-05-11 | RESIGNED |
CALLUM BRUCE | Mar 1961 | Scottish | Director | 2001-03-20 UNTIL 2007-07-06 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2007-07-06 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-06-18 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2007-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland (B G S) Nominees Limited | 2017-03-16 | Edinburgh | Ownership of shares 75 to 100 percent | |
Hsdl Nominees Limited | 2016-04-06 - 2017-03-16 | Halifax | Ownership of shares 75 to 100 percent | |
Geoscan Group Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |