SEATEC UK LIMITED
GLASGOW SEATEC SAFETY SYSTEMS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC106026
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address 1ST FLOOR SKYPARK, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Mr Matteo Di Maio as a director on 15 March 2017. The most likely internet sites of SEATEC UK LIMITED are www.seatecuk.co.uk, and www.seatec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seatec Uk Limited is a Private Limited Company. The company registration number is SC106026. Seatec Uk Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Seatec Uk Limited is 1st Floor Skypark 8 Elliot Place Glasgow G3 8ep. . CARNIE, Paul James is a Secretary of the company. BARRIE, David Alexander, Dr. is a Director of the company. DI MAIO, Matteo is a Director of the company. Secretary FAIRFIELD, James has been resigned. Secretary MUIR, James has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director BERBERAT, Raymond has been resigned. Director COONEY, Peter Martin has been resigned. Director COUPER, Ian Rediger has been resigned. Director HARLEY, David has been resigned. Director JAMES, Trevor has been resigned. Director KUO, Chengi, Professor has been resigned. Director MCGILLIVRAY, James has been resigned. Director MUIR, James has been resigned. Director POWELL, Paul Douglas has been resigned. Director ROBINSON, Ian has been resigned. Director ROSSELET, Claude has been resigned. Director STAFFORD, Martin Thomas has been resigned. Director TREVARTHEN, Alan Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CARNIE, Paul James
Appointed Date: 03 March 2016
Director
BARRIE, David Alexander, Dr.
Appointed Date: 03 March 2016
66 years old
Director
DI MAIO, Matteo
Appointed Date: 15 March 2017
51 years old

Resigned Directors

Secretary
FAIRFIELD, James
Resigned: 19 April 2006
Appointed Date: 25 March 1992
Secretary
MUIR, James
Resigned: 03 March 2016
Appointed Date: 19 April 2006
Secretary
MURRAY BEITH MURRAY WS
Resigned: 25 March 1992
Director
BERBERAT, Raymond
Resigned: 14 June 1994
Appointed Date: 03 July 1991
101 years old
Director
COONEY, Peter Martin
Resigned: 01 October 2007
Appointed Date: 18 May 2004
81 years old
Director
COUPER, Ian Rediger
Resigned: 07 May 1996
77 years old
Director
HARLEY, David
Resigned: 24 January 2012
Appointed Date: 29 April 2002
67 years old
Director
JAMES, Trevor
Resigned: 01 February 2002
Appointed Date: 30 September 1996
74 years old
Director
KUO, Chengi, Professor
Resigned: 19 October 2007
Appointed Date: 06 January 2003
91 years old
Director
MCGILLIVRAY, James
Resigned: 11 October 2010
Appointed Date: 30 January 2007
68 years old
Director
MUIR, James
Resigned: 03 March 2016
Appointed Date: 24 January 2012
58 years old
Director
POWELL, Paul Douglas
Resigned: 17 March 2004
Appointed Date: 06 January 2003
86 years old
Director
ROBINSON, Ian
Resigned: 25 February 2014
Appointed Date: 11 October 2010
61 years old
Director
ROSSELET, Claude
Resigned: 01 March 1999
Appointed Date: 14 June 1994
101 years old
Director
STAFFORD, Martin Thomas
Resigned: 15 March 2017
Appointed Date: 01 February 2002
68 years old
Director
TREVARTHEN, Alan Geoffrey
Resigned: 03 March 2016
Appointed Date: 30 April 2013
66 years old

Persons With Significant Control

Vouvray Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEATEC UK LIMITED Events

26 May 2017
Confirmation statement made on 21 May 2017 with updates
20 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Appointment of Mr Matteo Di Maio as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017
10 Mar 2017
Satisfaction of charge SC1060260004 in full
...
... and 115 more events
05 Sep 1988
Director resigned
05 Sep 1988
New secretary appointed
11 Nov 1987
New secretary appointed;new director appointed
21 Aug 1987
Accounting reference date notified as 30/06
11 Aug 1987
Incorporation

SEATEC UK LIMITED Charges

27 June 2014
Charge code SC10 6026 0005
Delivered: 3 July 2014
Status: Satisfied on 3 August 2015
Persons entitled: Royal Bank of Canada as Second Lien Collateral Agent
Description: Contains floating charge…
27 June 2014
Charge code SC10 6026 0004
Delivered: 3 July 2014
Status: Satisfied on 10 March 2017
Persons entitled: Royal Bank of Canada as First Lien Collateral Agent
Description: Contains floating charge…
28 October 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 4 October 2014
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Bond & floating charge
Delivered: 4 November 2011
Status: Satisfied on 4 October 2014
Persons entitled: Rbc Europe Limited
Description: Undertaking & all property & assets present & future…
19 June 2007
Floating charge
Delivered: 7 July 2007
Status: Satisfied on 7 September 2011
Persons entitled: Hsbc Bank PLC
Description: Floating charge over present and future rights in and to…

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