SEEBYTE HOLDINGS LIMITED
EDINBURGH BLUEFIN ROBOTICS UK HOLDINGS, LTD. DMWS 1021 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2HS

Company number SC455653
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016. The most likely internet sites of SEEBYTE HOLDINGS LIMITED are www.seebyteholdings.co.uk, and www.seebyte-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Seebyte Holdings Limited is a Private Limited Company. The company registration number is SC455653. Seebyte Holdings Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Seebyte Holdings Limited is Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . SHARPE, Thomas Edward is a Secretary of the company. DECARLO, Michael Anthony James is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ASHBROOK, Bradley Eugene has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director KELLY, David Paul has been resigned. Director MILLER, Bruce Wade has been resigned. Director TAYLOR-SMITH, Ralph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHARPE, Thomas Edward
Appointed Date: 20 January 2015
Director
DECARLO, Michael Anthony James
Appointed Date: 17 March 2016
46 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 September 2013
Appointed Date: 30 July 2013
Director
ASHBROOK, Bradley Eugene
Resigned: 09 July 2014
Appointed Date: 17 September 2013
58 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 17 September 2013
Appointed Date: 30 July 2013
56 years old
Director
KELLY, David Paul
Resigned: 19 January 2015
Appointed Date: 17 September 2013
65 years old
Director
MILLER, Bruce Wade
Resigned: 17 March 2016
Appointed Date: 09 July 2014
58 years old
Director
TAYLOR-SMITH, Ralph
Resigned: 20 January 2015
Appointed Date: 17 September 2013
55 years old

Persons With Significant Control

Battelle Memorial Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEEBYTE HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
29 Mar 2016
Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016
28 Mar 2016
Termination of appointment of Bruce Wade Miller as a director on 17 March 2016
10 Feb 2016
Company name changed bluefin robotics uk holdings, LTD.\certificate issued on 10/02/16
  • CONNOT ‐ Change of name notice
...
... and 18 more events
03 Oct 2013
Appointment of Ralph Taylor-Smith as a director
03 Oct 2013
Termination of appointment of Dm Company Services Limited as a secretary
03 Oct 2013
Termination of appointment of Ewan Gilchrist as a director
17 Sep 2013
Company name changed dmws 1021 LIMITED\certificate issued on 17/09/13
  • CONNOT ‐
30 Jul 2013
Incorporation

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