SEASCAN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SEASCAN LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEASCAN LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: SC197038. The accounts status is FULL and accounts are next due on 30/09/2024.
SEASCAN LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: SC197038. The accounts status is FULL and accounts are next due on 30/09/2024.
SEASCAN LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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 |
---|---|
09/06/2023 | 23/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-06-18 | CURRENT | ||
DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2023-04-05 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2007-07-06 | CURRENT |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-06-09 UNTIL 2006-04-01 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-06-18 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-07-06 UNTIL 2009-04-06 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2007-07-06 | RESIGNED | ||
NEIL JAMES SMITH | Jul 1948 | British | Director | 1999-10-13 UNTIL 2001-05-11 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-07-06 UNTIL 2021-07-15 | RESIGNED |
MR KENNETH MURDOCH | Sep 1965 | British | Director | 2021-07-15 UNTIL 2023-04-05 | RESIGNED |
GEORGE MCCAFFERY | Aug 1949 | British | Director | 1999-12-09 UNTIL 2006-07-26 | RESIGNED |
PATRICK LYNCH | Nov 1934 | British | Director | 1999-10-13 UNTIL 2001-11-10 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 1999-08-20 UNTIL 2006-09-18 | RESIGNED |
MR DAVID ROSS CURRIE | Apr 1962 | British | Director | 2006-07-26 UNTIL 2015-08-25 | RESIGNED |
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | 1999-10-13 UNTIL 2007-07-06 | RESIGNED |
DURANO LIMITED | Nominee Director | 1999-06-09 UNTIL 1999-08-20 | 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 | |
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Voting rights 75 to 100 percent Right to appoint and remove directors |