SEATRONICS LIMITED
ABERDEEN SCANTRON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC124658
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 ; Appointment of Mr Philip Greig Middleton as a director on 25 September 2015. The most likely internet sites of SEATRONICS LIMITED are www.seatronics.co.uk, and www.seatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seatronics Limited is a Private Limited Company. The company registration number is SC124658. Seatronics Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Seatronics Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BRUGGAIER, Bernhard, Dr is a Director of the company. MIDDLETON, Philip Greig is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BRUCE, Callum has been resigned. Director COUTTS, Alistair Rennie has been resigned. Director COUTTS, Alistair Rennie has been resigned. Director CRAIG, James Douglas has been resigned. Director CURRIE, David Ross has been resigned. Director HENDERSON, Jeremy Neil has been resigned. Director LINTS, Henry John has been resigned. Director LYNCH, Patrick has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCAFFERY, George has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director ROSS, Graeme Alexander has been resigned. Director SMITH, Fay June Johnstone has been resigned. Director SMITH, Neil James has been resigned. Director STEPHENS, Michael Andrew has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 18 June 2014
Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 06 July 2007
64 years old
Director
MIDDLETON, Philip Greig
Appointed Date: 25 September 2015
54 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 30 April 1990
Appointed Date: 30 April 1990
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 30 April 1990
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 06 July 2007
Appointed Date: 01 April 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 July 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 18 June 2014
Appointed Date: 06 April 2009
Director
BRUCE, Callum
Resigned: 06 July 2007
Appointed Date: 20 March 2001
64 years old
Director
COUTTS, Alistair Rennie
Resigned: 11 May 2001
Appointed Date: 03 August 1998
65 years old
Director
COUTTS, Alistair Rennie
Resigned: 30 July 1998
Appointed Date: 01 January 1998
65 years old
Director
CRAIG, James Douglas
Resigned: 06 July 2007
Appointed Date: 13 October 1999
76 years old
Director
CURRIE, David Ross
Resigned: 27 February 2015
Appointed Date: 30 April 1990
63 years old
Director
HENDERSON, Jeremy Neil
Resigned: 20 February 1995
Appointed Date: 30 April 1990
78 years old
Director
LINTS, Henry John
Resigned: 18 September 2006
Appointed Date: 13 October 1999
74 years old
Director
LYNCH, Patrick
Resigned: 20 March 2001
Appointed Date: 13 October 1999
91 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 April 1990
Appointed Date: 30 April 1990
75 years old
Director
MCCAFFERY, George
Resigned: 26 July 2006
Appointed Date: 11 May 2001
76 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 06 July 2007
64 years old
Director
ROSS, Graeme Alexander
Resigned: 06 July 2007
Appointed Date: 01 March 2000
72 years old
Director
SMITH, Fay June Johnstone
Resigned: 13 October 1999
Appointed Date: 08 October 1999
78 years old
Director
SMITH, Neil James
Resigned: 11 May 2001
Appointed Date: 30 April 1990
77 years old
Director
STEPHENS, Michael Andrew
Resigned: 22 December 2006
Appointed Date: 01 March 2001
74 years old

SEATRONICS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
08 Oct 2015
Appointment of Mr Philip Greig Middleton as a director on 25 September 2015
16 Sep 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
...
... and 134 more events
19 Jun 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1990
Registered office changed on 18/06/90 from: 142 queen street glasgow G1 3BU
30 Apr 1990
Incorporation

SEATRONICS LIMITED Charges

24 August 2007
Floating charge
Delivered: 6 September 2007
Status: Satisfied on 15 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 February 1991
Floating charge
Delivered: 14 February 1991
Status: Satisfied on 21 October 1999
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
14 June 1990
Bond & floating charge
Delivered: 2 July 1990
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

Similar Companies

SEATRIEVER INTERNATIONAL HOLDINGS LIMITED SEATRIPS LTD SEATRUCK FERRIES HOLDING LTD SEATRUCK FERRIES LTD SEATRUCK PANORAMA LTD SEATRUCK PENNANT LTD SEATRUST COMMUNITY INTEREST COMPANY