Seatec UK Limited

Company Name	Seatec UK Limited
Company Status	Active
Company Number	SC106026
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 8 months ago)
Previous Name	Seatec Safety Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward Anthony McDermott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(29 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Patrick Stephan Magnin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	07 May 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Johannes Paulus Henricus Engels
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	07 May 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Allan Falkenberg Christensen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Danish
Status	Current
Appointed	17 December 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	COO
Country of Residence	England
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Stephen Derek Macfarlane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Benjamin Thomas Hall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	24 February 2022(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Ian Rediger Couper
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 1996)
Role	Marine Superintendan
Correspondence Address	151 Route De Collex 1239 Collex-Bossy Geneva Switzerland

Director Name	Raymond Berberat
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 July 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 1994)
Role	Retired
Correspondence Address	3 Rue Henri-Spiess 1208 Geneva Foreign

Secretary Name	James Fairfield
Nationality	British
Status	Resigned
Appointed	25 March 1992(4 years, 7 months after company formation)
Appointment Duration	14 years (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	52 Overtoun Drive Rutherglen South Lanarkshire G73 2QE Scotland

Director Name	Claude Rosselet
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1999)
Role	Retired
Correspondence Address	Villa Les Soufflettes Ch 1297-Founex Switzerland

Director Name	Mr Trevor James
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Role	Marine And Safety Consultant
Country of Residence	Scotland
Correspondence Address	Quarrystone House Collenan Loans, Troon Ayrshire KA10 7HP Scotland

Director Name	Martin Thomas Stafford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(14 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 March 2017)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	86 Iain Road Bearsden Glasgow G61 4JA Scotland

Director Name	Mr David Harley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(14 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2012)
Role	Safety Consultants
Country of Residence	Scotland
Correspondence Address	51 Norfolk Crescent Bishopbriggs Glasgow Strathclyde G64 3BB Scotland

Director Name	Paul Douglas Powell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2004)
Role	Chartered Accountant
Correspondence Address	16 Finlay Street London SW6 6HD

Director Name	Prof Chengi Kuo
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2007)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	30 Russell Drive Bearsden Glasgow Lanarkshire G61 3BD Scotland

Director Name	Mr Peter Martin Cooney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Secretary Name	James Muir
Nationality	British
Status	Resigned
Appointed	19 April 2006(18 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 March 2016)
Role	Accountant
Correspondence Address	4 Halton Gardens Glasgow Lanarkshire G69 7LD Scotland

Director Name	James McGillivray
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2010)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	Coila 16 Douglas Avenue Prestwick KA9 1SB Scotland

Director Name	Mr Ian Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr James Muir
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(24 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Alan Geoffrey Trevarthen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Duncombe Street Kingsbridge Devon TQ7 1LR

Director Name	Dr David Alexander Barrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rutherford Drive, Lenzie Kirkintilloch Glasgow G66 3US Scotland

Secretary Name	Mr Paul James Carnie
Status	Resigned
Appointed	03 March 2016(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Matteo Di Maio
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2017(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 April 2018)
Role	Director, Marine Technical Services
Country of Residence	Monaco
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2019)
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Mr Ian Vallance
Status	Resigned
Appointed	14 July 2017(29 years, 11 months after company formation)
Appointment Duration	2 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Mrs Carleen Laura Watt Maciver
Status	Resigned
Appointed	14 September 2017(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	30 November 2018(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 December 2021)
Role	Company Director
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2021)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	1st Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	30 September 1989(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1992)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Contact

Website	seatec-services.com
Email address	[email protected]
Telephone	0141 3051300
Telephone region	Glasgow

Location

Registered Address	5th Floor Skypark 8 Elliot Place Glasgow G3 8EP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

51 at £1	Rbc Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,532,397
Gross Profit	£10,534,397
Net Worth	£12,999,760
Cash	£1,036,225
Current Liabilities	£11,671,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

20 June 2017	Delivered on: 6 July 2017 Persons entitled: Royal Bank of Canada, as Collateral Agent Classification: A registered charge Outstanding
20 June 2017	Delivered on: 6 July 2017 Persons entitled: Royal Bank of Canada, as Collateral Agent Classification: A registered charge Outstanding
20 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada, as Second Lien Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
20 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada, as First Lien Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
27 June 2014	Delivered on: 3 July 2014 Persons entitled: Royal Bank of Canada as First Lien Collateral Agent Classification: A registered charge Outstanding
13 February 2023	Delivered on: 20 February 2023 Persons entitled: Royal Bank of Canada (As Collateral Agent) Classification: A registered charge Outstanding
13 February 2023	Delivered on: 17 February 2023 Persons entitled: Royal Bank of Canada (As Collateral Agent) Classification: A registered charge Outstanding
27 June 2014	Delivered on: 3 July 2014 Satisfied on: 3 August 2015 Persons entitled: Royal Bank of Canada as Second Lien Collateral Agent Classification: A registered charge Fully Satisfied
28 October 2011	Delivered on: 9 November 2011 Satisfied on: 4 October 2014 Persons entitled: Rbc Europe Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 October 2011	Delivered on: 4 November 2011 Satisfied on: 4 October 2014 Persons entitled: Rbc Europe Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 June 2007	Delivered on: 7 July 2007 Satisfied on: 7 September 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over present and future rights in and to the deposits. Fully Satisfied

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (41 pages)
1 October 2023	Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023 (1 page)
23 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
21 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 21 March 2023 (1 page)
20 February 2023	Registration of charge SC1060260011, created on 13 February 2023 (48 pages)
17 February 2023	Registration of charge SC1060260010, created on 13 February 2023 (18 pages)
1 September 2022	Full accounts made up to 31 December 2021 (39 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
24 February 2022	Appointment of Mr Benjamin Thomas Hall as a director on 24 February 2022 (2 pages)
24 February 2022	Appointment of Mr Stephen Derek Macfarlane as a director on 24 February 2022 (2 pages)
7 January 2022	Termination of appointment of Deborah Grimason as a secretary on 17 December 2021 (1 page)
7 January 2022	Termination of appointment of Deborah Grimason as a director on 17 December 2021 (1 page)
7 January 2022	Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021 (2 pages)
2 December 2021	Full accounts made up to 31 December 2020 (42 pages)
27 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
12 May 2021	Satisfaction of charge SC1060260007 in full (1 page)
11 November 2020	Full accounts made up to 31 December 2019 (39 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Patrick Stephan Magnin as a director on 7 May 2020 (2 pages)
7 May 2020	Appointment of Mr Johannes Paulus Henricus Engels as a director on 7 May 2020 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
27 August 2019	Appointment of Ms Deborah Grimason as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Carleen Laura Watt Maciver as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Mrs Deborah Grimason as a secretary on 30 November 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (29 pages)
9 April 2018	Termination of appointment of Matteo Di Maio as a director on 6 April 2018 (1 page)
21 November 2017	Statement of company's objects (2 pages)
21 November 2017	Memorandum and Articles of Association (27 pages)
21 November 2017	Memorandum and Articles of Association (27 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2017	Statement of company's objects (2 pages)
14 September 2017	Termination of appointment of Ian Vallance as a secretary on 14 September 2017 (1 page)
14 September 2017	Appointment of Mrs Carleen Laura Watt Maciver as a secretary on 14 September 2017 (2 pages)
14 September 2017	Termination of appointment of Ian Vallance as a secretary on 14 September 2017 (1 page)
14 September 2017	Appointment of Mrs Carleen Laura Watt Maciver as a secretary on 14 September 2017 (2 pages)
31 July 2017	Appointment of Mr Ian Vallance as a secretary on 14 July 2017 (2 pages)
31 July 2017	Appointment of Mr Ian Vallance as a secretary on 14 July 2017 (2 pages)
31 July 2017	Appointment of Mr Ian Vallance as a director on 14 July 2017 (2 pages)
31 July 2017	Appointment of Mr Edward Mcdermott as a director on 14 July 2017 (2 pages)
31 July 2017	Termination of appointment of Paul James Carnie as a secretary on 14 July 2017 (1 page)
31 July 2017	Termination of appointment of David Alexander Barrie as a director on 14 July 2017 (1 page)
31 July 2017	Appointment of Mr Edward Mcdermott as a director on 14 July 2017 (2 pages)
31 July 2017	Appointment of Mr Ian Vallance as a director on 14 July 2017 (2 pages)
31 July 2017	Termination of appointment of David Alexander Barrie as a director on 14 July 2017 (1 page)
31 July 2017	Termination of appointment of Paul James Carnie as a secretary on 14 July 2017 (1 page)
6 July 2017	Alterations to floating charge SC1060260007 (146 pages)
6 July 2017	Registration of charge SC1060260008, created on 20 June 2017 (43 pages)
6 July 2017	Alterations to floating charge SC1060260006 (153 pages)
6 July 2017	Registration of charge SC1060260009, created on 20 June 2017 (44 pages)
6 July 2017	Alterations to floating charge SC1060260007 (146 pages)
6 July 2017	Alterations to floating charge SC1060260006 (153 pages)
6 July 2017	Registration of charge SC1060260009, created on 20 June 2017 (44 pages)
6 July 2017	Registration of charge SC1060260008, created on 20 June 2017 (43 pages)
3 July 2017	Registration of charge SC1060260006, created on 20 June 2017 (19 pages)
3 July 2017	Registration of charge SC1060260007, created on 20 June 2017 (19 pages)
3 July 2017	Registration of charge SC1060260006, created on 20 June 2017 (19 pages)
3 July 2017	Registration of charge SC1060260007, created on 20 June 2017 (19 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
23 March 2017	Appointment of Mr Matteo Di Maio as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Matteo Di Maio as a director on 15 March 2017 (2 pages)
22 March 2017	Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017 (1 page)
22 March 2017	Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017 (1 page)
10 March 2017	Satisfaction of charge SC1060260004 in full (1 page)
10 March 2017	Satisfaction of charge SC1060260004 in full (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Secretary's details changed for Mr Paul James Carnie on 9 September 2016 (1 page)
9 September 2016	Secretary's details changed for Mr Paul James Carnie on 9 September 2016 (1 page)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 51 (6 pages)
1 July 2016	Termination of appointment of James Muir as a director on 3 March 2016 (1 page)
1 July 2016	Termination of appointment of James Muir as a director on 3 March 2016 (1 page)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 51 (6 pages)
3 March 2016	Termination of appointment of Alan Geoffrey Trevarthen as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Dr. David Alexander Barrie as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Alan Geoffrey Trevarthen as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of James Muir as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Paul James Carnie as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Dr. David Alexander Barrie as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of James Muir as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Paul James Carnie as a secretary on 3 March 2016 (2 pages)
3 August 2015	Satisfaction of charge SC1060260005 in full (1 page)
3 August 2015	Satisfaction of charge SC1060260005 in full (1 page)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 51 (5 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 51 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (24 pages)
28 April 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2014	Satisfaction of charge 2 in full (4 pages)
4 October 2014	Satisfaction of charge 3 in full (4 pages)
4 October 2014	Satisfaction of charge 2 in full (4 pages)
4 October 2014	Satisfaction of charge 3 in full (4 pages)
8 July 2014	Alterations to a floating charge (131 pages)
8 July 2014	Alterations to a floating charge (129 pages)
8 July 2014	Alterations to a floating charge (129 pages)
8 July 2014	Alterations to a floating charge (131 pages)
3 July 2014	Registration of charge 1060260004 (23 pages)
3 July 2014	Registration of charge 1060260004 (23 pages)
3 July 2014	Registration of charge 1060260005 (23 pages)
3 July 2014	Registration of charge 1060260005 (23 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 51 (5 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 51 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
25 February 2014	Termination of appointment of Ian Robinson as a director (1 page)
25 February 2014	Termination of appointment of Ian Robinson as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (24 pages)
6 August 2013	Full accounts made up to 31 December 2012 (24 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Appointment of Mr Alan Geoffrey Trevarthen as a director (2 pages)
30 April 2013	Appointment of Mr Alan Geoffrey Trevarthen as a director (2 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
24 January 2012	Appointment of Mr James Muir as a director (2 pages)
24 January 2012	Termination of appointment of David Harley as a director (1 page)
24 January 2012	Appointment of Mr James Muir as a director (2 pages)
24 January 2012	Termination of appointment of David Harley as a director (1 page)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 July 2011	Full accounts made up to 31 December 2010 (17 pages)
25 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
11 October 2010	Appointment of Mr Ian Robinson as a director (2 pages)
11 October 2010	Termination of appointment of James Mcgillivray as a director (1 page)
11 October 2010	Appointment of Mr Ian Robinson as a director (2 pages)
11 October 2010	Termination of appointment of James Mcgillivray as a director (1 page)
26 August 2010	Full accounts made up to 31 December 2009 (16 pages)
26 August 2010	Full accounts made up to 31 December 2009 (16 pages)
18 June 2010	Director's details changed for David Harley on 21 May 2010 (2 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for David Harley on 21 May 2010 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
18 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 December 2008	Auditor's resignation (1 page)
11 December 2008	Auditor's resignation (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (12 pages)
23 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 July 2007	Partic of mort/charge * (4 pages)
7 July 2007	Partic of mort/charge * (4 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
9 June 2006	Return made up to 21/05/06; full list of members (2 pages)
9 June 2006	Return made up to 21/05/06; full list of members (2 pages)
10 May 2006	Company name changed seatec safety systems LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Memorandum and Articles of Association (22 pages)
10 May 2006	Company name changed seatec safety systems LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Memorandum and Articles of Association (22 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Full accounts made up to 31 December 2005 (11 pages)
25 April 2006	Secretary resigned (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Return made up to 21/05/05; full list of members (8 pages)
20 June 2005	Return made up to 21/05/05; full list of members (8 pages)
3 June 2005	Registered office changed on 03/06/05 from: 5TH floor station house 34 st enoch square glasgow G1 4DF (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 5TH floor station house 34 st enoch square glasgow G1 4DF (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Return made up to 21/05/02; full list of members (7 pages)
5 August 2002	Return made up to 21/05/02; full list of members (7 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 December 2000 (10 pages)
11 December 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Return made up to 21/05/01; full list of members (6 pages)
5 June 2001	Return made up to 21/05/01; full list of members (6 pages)
22 March 2001	Auditor's resignation (1 page)
22 March 2001	Auditor's resignation (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 June 1999	Return made up to 21/05/99; full list of members (6 pages)
28 June 1999	Return made up to 21/05/99; full list of members (6 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
2 June 1998	Return made up to 21/05/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Return made up to 21/05/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1997	Return made up to 21/05/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 21/05/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Return made up to 21/05/96; full list of members (6 pages)
3 June 1996	Return made up to 21/05/96; full list of members (6 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
29 December 1994	Company name changed\certificate issued on 29/12/94 (2 pages)
29 December 1994	Company name changed\certificate issued on 29/12/94 (2 pages)
11 November 1991	Ad 24/10/91--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
11 November 1991	Ad 24/10/91--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
11 August 1987	Incorporation (31 pages)
11 August 1987	Incorporation (31 pages)

Seatec UK Limited

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