Seadrec Limited

Company Name	Seadrec Limited
Director	David Michael Westmore
Company Status	Active
Company Number	SC046928
Category	Private Limited Company
Incorporation Date	29 September 1969(54 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(25 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	8 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Director Name	Ivan Byarre Robertson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1992)
Role	Engineer
Correspondence Address	2 Cloch Brae Gourock Renfrewshire PA19 1AS Scotland

Director Name	Donald James Cross
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1992)
Role	Engineer
Correspondence Address	21 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BN Scotland

Director Name	James Hamilton
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1992)
Role	Engineer
Correspondence Address	Whin Rigg Moor Road Strathblane G63 9EU Scotland

Director Name	Mr Douglas Crawford Lamb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Culcreuch Cottage Kippen Road Fintry Stirlingshire G63 0LW Scotland

Director Name	Robert Anthony Lockwood
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 1989)
Role	Accountant
Correspondence Address	24 Baronald Drive Kelvindale Glasgow Lanarkshire G12 0HZ Scotland

Director Name	Mr John Ernest McCutcheon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 St Andrews Road Renfrew Renfrewshire PA4 0SN Scotland

Secretary Name	Mr Brian Charles Monk
Nationality	British
Status	Resigned
Appointed	13 January 1989(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1991)
Role	Company Director
Correspondence Address	45 Killermont Road Bearsden Glasgow Strathclyde G61 2JB Scotland

Director Name	Brian Anthony McKinney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(19 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Director Name	Charles Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Secretary Name	Brian John Millward
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	59 Westland Drive Glasgow G14 9PE Scotland

Secretary Name	Brian Anthony McKinney
Nationality	British
Status	Resigned
Appointed	30 March 1993(23 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 December 1993)
Role	Company Director
Correspondence Address	2 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland

Secretary Name	Brian Anthony McKinney
Nationality	British
Status	Resigned
Appointed	31 July 1994(24 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Director Name	Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(25 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2005)
Role	Engineer
Correspondence Address	"Auchoirk" 68 Kenmore Drive Rankin Rise Greenock PA16 9LG Scotland

Director Name	William Bicker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 1998)
Role	Mechanical Engineer
Correspondence Address	7 Woodgreen Wynd Woodend Measows Kilwinning Ayrshire KA13 6UJ Scotland

Secretary Name	Archibald MacVicar
Status	Resigned
Appointed	26 September 2013(44 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Sir James Clark Building Studio 21, Abbey Business Centre Seedhill, Paisley Renfrewshire PA1 1JT Scotland

Director Name	Mr Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(44 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchoirk 68 Kenmore Drive Rankin Rise Greenock Renfrewshire PA16 9LH Scotland

Contact

Website	lobnitz.com

Location

Registered Address	Sir James Clark Building Studio 21, Abbey Business Centre Seedhill, Paisley Renfrewshire PA1 1JT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Lobnitz Marine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,079,158
Cash	£10,319
Current Liabilities	£253,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

17 May 1993	Delivered on: 27 May 1993 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 May 1993	Delivered on: 26 May 1993 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 February 2024	Termination of appointment of Archibald Macvicar as a director on 31 January 2024 (1 page)
21 February 2024	Termination of appointment of Archibald Macvicar as a secretary on 31 January 2024 (1 page)
9 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 October 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
29 January 2020	Notification of Lobnitz Marine Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 January 2020	Cessation of Archibald Macvicar as a person with significant control on 6 April 2016 (1 page)
29 January 2020	Cessation of David Michael Westmore as a person with significant control on 6 April 2016 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (4 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Satisfaction of charge 1 in full (1 page)
14 January 2015	Satisfaction of charge 2 in full (1 page)
14 January 2015	Satisfaction of charge 2 in full (1 page)
14 January 2015	Satisfaction of charge 1 in full (1 page)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 50,000 (4 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 50,000 (4 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: blackhall house blackhall lane paisley PA1 1HH (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Location of debenture register (1 page)
25 September 2007	Registered office changed on 25/09/07 from: blackhall house blackhall lane paisley PA1 1HH (1 page)
25 September 2007	Return made up to 31/07/07; full list of members (2 pages)
25 September 2007	Return made up to 31/07/07; full list of members (2 pages)
25 September 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
30 August 2005	Return made up to 31/07/05; full list of members (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Amended accounts made up to 31 March 1996 (8 pages)
8 October 1996	Amended accounts made up to 31 March 1996 (8 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 August 1995	Return made up to 31/07/95; full list of members (6 pages)
4 August 1995	Return made up to 31/07/95; full list of members (6 pages)
10 July 1995	Declaration of assistance for shares acquisition (4 pages)
10 July 1995	Declaration of assistance for shares acquisition (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
29 September 1969	Certificate of incorporation (1 page)
29 September 1969	Incorporation (10 pages)
29 September 1969	Certificate of incorporation (1 page)
29 September 1969	Incorporation (10 pages)

Seadrec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland