SEATEC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 28/02/2528 February 2025 | Memorandum and Articles of Association |
| 20/02/2520 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Registration of charge SC1060260012, created on 2025-01-31 |
| 29/01/2529 January 2025 | Satisfaction of charge SC1060260008 in full |
| 29/01/2529 January 2025 | Satisfaction of charge SC1060260009 in full |
| 29/01/2529 January 2025 | Satisfaction of charge SC1060260011 in full |
| 03/10/243 October 2024 | Satisfaction of charge SC1060260006 in full |
| 03/10/243 October 2024 | Satisfaction of charge SC1060260010 in full |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 01/10/231 October 2023 | Termination of appointment of Edward Anthony Mcdermott as a director on 2023-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 21/03/2321 March 2023 | Registered office address changed from 1st Floor Skypark 8 Elliot Place Glasgow G3 8EP to 5th Floor Skypark 8 Elliot Place Glasgow G3 8EP on 2023-03-21 |
| 20/02/2320 February 2023 | Registration of charge SC1060260011, created on 2023-02-13 |
| 17/02/2317 February 2023 | Registration of charge SC1060260010, created on 2023-02-13 |
| 24/02/2224 February 2022 | Appointment of Mr Stephen Derek Macfarlane as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Mr Benjamin Thomas Hall as a director on 2022-02-24 |
| 07/01/227 January 2022 | Termination of appointment of Deborah Grimason as a secretary on 2021-12-17 |
| 07/01/227 January 2022 | Termination of appointment of Deborah Grimason as a director on 2021-12-17 |
| 07/01/227 January 2022 | Appointment of Mr Allan Falkenberg Christensen as a director on 2021-12-17 |
| 02/12/212 December 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PATRICK STEPHAN MAGNIN |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR JOHANNES PAULUS HENRICUS ENGELS |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MRS DEBORAH GRIMASON |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY CARLEEN MACIVER |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTEO DI MAIO |
| 21/11/1721 November 2017 | ARTICLES OF ASSOCIATION |
| 21/11/1721 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1721 November 2017 | ALTER ARTICLES 16/11/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MRS CARLEEN LAURA WATT MACIVER |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR EDWARD MCDERMOTT |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR IAN VALLANCE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR IAN VALLANCE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CARNIE |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260008 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260009 |
| 06/07/176 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260006 |
| 06/07/176 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260007 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260006 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260007 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MATTEO DI MAIO |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAFFORD |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1060260004 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES CARNIE / 09/09/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR |
| 01/07/161 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR PAUL JAMES CARNIE |
| 03/03/163 March 2016 | DIRECTOR APPOINTED DR. DAVID ALEXANDER BARRIE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MUIR |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TREVARTHEN |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1060260005 |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/148 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260005 |
| 08/07/148 July 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260004 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260005 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260004 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR ALAN GEOFFREY TREVARTHEN |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR JAMES MUIR |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR IAN ROBINSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILLIVRAY |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLEY / 21/05/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | SECTION 175 01/10/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0610 May 2006 | COMPANY NAME CHANGED SEATEC SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/05/06 |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 5TH FLOOR STATION HOUSE 34 ST ENOCH SQUARE GLASGOW G1 4DF |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | AUDITOR'S RESIGNATION |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/94 |
| 29/12/9429 December 1994 | COMPANY NAME CHANGED CARGO ANALYTICS LIMITED CERTIFICATE ISSUED ON 30/12/94 |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 4TH FLOOR ASHLEY HOUSE 181-195 WEST GEORGE STREET GLASGOW G2 2LB |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: FIFTH FLOOR 56 BATH STREET GLASGOW G2 1HG |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 5TH FLOOR 46 BATH STREET GLASGOW G2 1HG |
| 14/10/9114 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 39 CASTLE STREET EDINBURGH EH2 3BG |
| 06/04/916 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 28/10/9028 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 140489 |
| 13/07/8913 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company