SEATRONICS LIMITED
Active - Accounts Filed
General Information
NAME
SEATRONICS LIMITED
COMPANY NUMBER
SC124658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
30/04/1990
(34 years and 7 months old)
WEBSITE
www.seatronics-group.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1990
26/04/2000
SCANTRON LIMITED
ABERDEENSHIRE
AB32 6FG
Telephone: 01224853100
TPS: No
26 Harbour Street
Peterhead
Aberdeenshire
AB42 1DJ
Telephone: 480600
9 Kittiwake Close
Bradwell
Great Yarmouth
Norfolk
NR31 9UP
Acteon
Peregrine Road
Westhill Business Park
Westhill, Aberdeenshire
AB32 6JL
Telephone: 853100
Ashtead House
Discovery Drive
Arnhall Business Park
WESTHILL
AB32 6FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEON GROUP LIMITED | Active - Accounts Filed | View Report |
| SEATRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | BURNESS PAULL LLP (918869438) has left the board |
| 12/12/2024 | Brice Marc Bouffard (932371470) has left the board |
| 12/12/2024 | Richard Main (927353547) has left the board |
Credit Risk Overview
Want to learn more about SEATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2023 - Present (1 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
26/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1990 - Present (34 years and 7 months) Born in Mar 1947 |
Resigned | Director |
Current: 13 Past: 26 |
View Report |
|
30/04/1990 - Present (34 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | BURNESS PAULL LLP (918869438) has left the board |
| 12/12/2024 | Brice Marc Bouffard (932371470) has left the board |
| 12/12/2024 | Richard Main (927353547) has left the board |
| 12/12/2024 | New Board Member Allan William Pirie (933020779) Appointed |
| 12/12/2024 | New Board Member Ingrid Stewart (925473468) Appointed |
| 31/10/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Brice Marc Bouffard (932371470) Appointed |
| 05/06/2024 | Bernhard Bruggaier (911675039) has left the board |
| 05/06/2024 | Sudhir Pai (930978323) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Richard Main (927353547) Appointed |
| 23/10/2023 | New Accounts filed |
| 07/06/2023 | Derek Donaldson (927817594) has left the board |
| 07/06/2023 | New Board Member Richard Main (930978324) Appointed |
| 07/06/2023 | New Board Member Sudhir Pai (930978323) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Derek Donaldson (927817594) Appointed |
| 30/12/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Philip Greig Middleton (920166336) Appointed |
| 18/09/2015 | New Annual Return filed |
| 14/04/2015 | David Ross Currie (900113266) has left the board |
| 14/04/2015 | New Accounts filed |
| 23/06/2014 | BURNESS PAULL LLP (913770165) has left the board |
| 23/06/2014 | New Company Secretary BURNESS PAULL LLP (918869438) Appointed |
| 03/05/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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