SEADREC LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Termination of appointment of Archibald Macvicar as a director on 2024-01-31

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21/02/2421 February 2024 Termination of appointment of Archibald Macvicar as a secretary on 2024-01-31

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/08/1514 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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08/08/158 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/08/142 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN MCKINNEY

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03/01/143 January 2014 SECRETARY APPOINTED ARCHIBALD MACVICAR

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKINNEY

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD MCVICAR / 01/01/2014

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ARCHIBALD MCVICAR

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15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/08/123 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1112 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: BLACKHALL HOUSE BLACKHALL LANE PAISLEY PA1 1HH

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25/09/0725 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 LOCATION OF DEBENTURE REGISTER

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0424 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/09/0322 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/08/0128 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/08/9925 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/08/9626 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/08/9616 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/08/954 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9528 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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29/08/9429 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 SECRETARY RESIGNED

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18/01/9418 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9414 January 1994 SECRETARY RESIGNED

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27/05/9327 May 1993 PARTIC OF MORT/CHARGE *****

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08/04/938 April 1993 NEW SECRETARY APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/03/9224 March 1992 DIRECTOR RESIGNED

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24/03/9224 March 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 DIRECTOR RESIGNED

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/01/924 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 SECRETARY'S PARTICULARS CHANGED

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29/08/9129 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9127 February 1991 366A 386 252 20/12/90

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/02/9025 February 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/903 January 1990 DIRECTOR RESIGNED

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18/08/8918 August 1989 NEW DIRECTOR APPOINTED

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05/03/895 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 DIRECTOR RESIGNED

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/01/8813 January 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/09/8728 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/8728 September 1987 ADOPT MEM AND ARTS 03/08/87

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28/08/8728 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 DIRECTOR RESIGNED

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/01/8715 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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29/09/6929 September 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/6929 September 1969 CERTIFICATE OF INCORPORATION

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