SEA BED SYSTEMS LIMITED
GLASGOW HMS (390) LIMITED

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Company number SC218765
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 . The most likely internet sites of SEA BED SYSTEMS LIMITED are www.seabedsystems.co.uk, and www.sea-bed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Bed Systems Limited is a Private Limited Company. The company registration number is SC218765. Sea Bed Systems Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Sea Bed Systems Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . FISHER, Cherie Tennant is a Secretary of the company. BAXTER, William is a Director of the company. Secretary BAIRD, Basil has been resigned. Secretary BAXTER, William has been resigned. Secretary MAXWELL, Martha Heather has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director GEDLING, Lee Wetherington has been resigned. Director MALLINSON, Gary Anthony has been resigned. Director MAXWELL, Joseph has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FISHER, Cherie Tennant
Appointed Date: 22 April 2008
Director
BAXTER, William
Appointed Date: 29 July 2001
83 years old

Resigned Directors

Secretary
BAIRD, Basil
Resigned: 17 May 2007
Appointed Date: 13 November 2001
Secretary
BAXTER, William
Resigned: 22 April 2008
Appointed Date: 17 May 2007
Secretary
MAXWELL, Martha Heather
Resigned: 13 November 2001
Appointed Date: 09 July 2001
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 02 May 2001
Director
GEDLING, Lee Wetherington
Resigned: 01 April 2007
Appointed Date: 09 July 2001
58 years old
Director
MALLINSON, Gary Anthony
Resigned: 23 March 2004
Appointed Date: 09 July 2001
49 years old
Director
MAXWELL, Joseph
Resigned: 15 May 2009
Appointed Date: 09 July 2001
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 09 July 2001
Appointed Date: 02 May 2001
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 02 May 2001

SEA BED SYSTEMS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
12 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
18 Jul 2001
New secretary appointed
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned;director resigned
18 Jul 2001
Accounting reference date extended from 31/05/02 to 30/06/02
02 May 2001
Incorporation

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