SEADREC LIMITED
SEEDHILL, PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1JT

Company number SC046928
Status Active
Incorporation Date 29 September 1969
Company Type Private Limited Company
Address SIR JAMES CLARK BUILDING, STUDIO 21, ABBEY BUSINESS CENTRE, SEEDHILL, PAISLEY, RENFREWSHIRE, PA1 1JT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 . The most likely internet sites of SEADREC LIMITED are www.seadrec.co.uk, and www.seadrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Seadrec Limited is a Private Limited Company. The company registration number is SC046928. Seadrec Limited has been working since 29 September 1969. The present status of the company is Active. The registered address of Seadrec Limited is Sir James Clark Building Studio 21 Abbey Business Centre Seedhill Paisley Renfrewshire Pa1 1jt. . MACVICAR, Archibald is a Secretary of the company. MACVICAR, Archibald is a Director of the company. WESTMORE, David Michael is a Director of the company. Secretary MCKINNEY, Brian Anthony has been resigned. Secretary MCKINNEY, Brian Anthony has been resigned. Secretary MILLWARD, Brian John has been resigned. Secretary MONK, Brian Charles has been resigned. Director BICKER, William has been resigned. Director CROSS, Donald James has been resigned. Director GRANT, Charles has been resigned. Director HAMILTON, James has been resigned. Director LAMB, Douglas Crawford has been resigned. Director LOCKWOOD, Robert Anthony has been resigned. Director MACVICAR, Archibald has been resigned. Director MCCUTCHEON, John Ernest has been resigned. Director MCKINNEY, Brian Anthony has been resigned. Director ROBERTSON, Ivan Byarre has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACVICAR, Archibald
Appointed Date: 26 September 2013
Director
MACVICAR, Archibald
Appointed Date: 27 September 2013
71 years old
Director
WESTMORE, David Michael
Appointed Date: 25 May 1995
71 years old

Resigned Directors

Secretary
MCKINNEY, Brian Anthony
Resigned: 30 December 1993
Appointed Date: 30 March 1993
Secretary
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
Secretary
MILLWARD, Brian John
Resigned: 30 December 1993
Appointed Date: 09 August 1991
Secretary
MONK, Brian Charles
Resigned: 09 August 1991
Director
BICKER, William
Resigned: 25 June 1998
Appointed Date: 25 May 1995
87 years old
Director
CROSS, Donald James
Resigned: 18 March 1992
96 years old
Director
GRANT, Charles
Resigned: 25 May 1995
89 years old
Director
HAMILTON, James
Resigned: 18 March 1992
Director
LAMB, Douglas Crawford
Resigned: 25 May 1995
82 years old
Director
LOCKWOOD, Robert Anthony
Resigned: 18 December 1989
100 years old
Director
MACVICAR, Archibald
Resigned: 31 July 2005
Appointed Date: 25 May 1995
71 years old
Director
MCCUTCHEON, John Ernest
Resigned: 25 May 1995
91 years old
Director
MCKINNEY, Brian Anthony
Resigned: 26 September 2013
Appointed Date: 03 April 1989
77 years old
Director
ROBERTSON, Ivan Byarre
Resigned: 28 February 1992
86 years old

Persons With Significant Control

Mr David Michael Westmore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Archibald Macvicar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEADREC LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Satisfaction of charge 1 in full
...
... and 89 more events
14 Apr 1987
Director resigned
16 Mar 1987
Full accounts made up to 31 March 1986
15 Jan 1987
Return made up to 22/12/86; full list of members
29 Sep 1969
Certificate of incorporation
29 Sep 1969
Incorporation

SEADREC LIMITED Charges

17 May 1993
Floating charge
Delivered: 27 May 1993
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 May 1993
Floating charge
Delivered: 26 May 1993
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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