Active
Company Information for SEATEC UK LIMITED
5th Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SEATEC UK LIMITED | ||
Legal Registered Office | ||
5th Floor Skypark 8 Elliot Place Glasgow G3 8EP Other companies in G3 | ||
Previous Names | ||
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Company Number | SC106026 | |
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Company ID Number | SC106026 | |
Date formed | 1987-08-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-21 | |
Return next due | 2025-06-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-18 17:10:06 |
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Officer | Role | Date Appointed |
---|---|---|
CARLEEN LAURA WATT MACIVER |
||
EDWARD ANTHONY MCDERMOTT |
||
IAN VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTEO DI MAIO |
Director | ||
IAN VALLANCE |
Company Secretary | ||
PAUL JAMES CARNIE |
Company Secretary | ||
DAVID ALEXANDER BARRIE |
Director | ||
MARTIN THOMAS STAFFORD |
Director | ||
JAMES MUIR |
Company Secretary | ||
JAMES MUIR |
Director | ||
ALAN GEOFFREY TREVARTHEN |
Director | ||
IAN ROBINSON |
Director | ||
DAVID HARLEY |
Director | ||
JAMES MCGILLIVRAY |
Director | ||
CHENGI KUO |
Director | ||
PETER MARTIN COONEY |
Director | ||
JAMES FAIRFIELD |
Company Secretary | ||
PAUL DOUGLAS POWELL |
Director | ||
TREVOR JAMES |
Director | ||
CLAUDE ROSSELET |
Director | ||
IAN REDIGER COUPER |
Director | ||
RAYMOND BERBERAT |
Director | ||
MURRAY BEITH MURRAY WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIG SHIP MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
V SHIPS UK GROUP LTD | Director | 2017-07-27 | CURRENT | 2011-10-04 | Active | |
V.SHIPS UK LIMITED | Director | 2016-04-04 | CURRENT | 1988-06-16 | Active | |
U.M.C. INTERNATIONAL PLC | Director | 2018-04-06 | CURRENT | 1972-09-04 | Active - Proposal to Strike off | |
V.SCOPE RISK MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2013-08-01 | Active | |
V.DELTA LIMITED | Director | 2017-08-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
GRAIG SHIP MANAGEMENT LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
VOUVRAY MIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2011-07-14 | Active | |
VOUVRAY FINANCE LIMITED | Director | 2017-05-31 | CURRENT | 2010-09-15 | Active | |
VOUVRAY ACQUISITION LIMITED | Director | 2017-05-18 | CURRENT | 2011-07-14 | Active | |
AI MISTRAL PARENTCO LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-29 | Active | |
AI MISTRAL HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-29 | Active | |
MARINE LEGAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1996-07-08 | Active | |
BELLATRIX SHIP MANAGEMENT GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1999-12-29 | Active | |
V.SHIPS (LIVERPOOL) LIMITED | Director | 2016-05-02 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
V.SHIPS OFFSHORE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
V.SHIPS PLC | Director | 2015-09-09 | CURRENT | 1925-11-24 | Active | |
MARCAS INTERNATIONAL LTD | Director | 2015-04-23 | CURRENT | 2014-05-10 | Active | |
V.SHIPS UK LIMITED | Director | 2015-03-25 | CURRENT | 1988-06-16 | Active | |
V SHIPS UK GROUP LTD | Director | 2015-02-12 | CURRENT | 2011-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MCDERMOTT | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 1st Floor Skypark 8 Elliot Place Glasgow G3 8EP | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 1st Floor Skypark 8 Elliot Place Glasgow G3 8EP | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1060260011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1060260010 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS HALL | |
Termination of appointment of Deborah Grimason on 2021-12-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | ||
DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | ||
AP01 | DIRECTOR APPOINTED MR ALLAN FALKENBERG CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
TM02 | Termination of appointment of Deborah Grimason on 2021-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1060260007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK STEPHAN MAGNIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Deborah Grimason as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Carleen Laura Watt Maciver on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO DI MAIO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/11/17 | |
AP03 | Appointment of Mrs Carleen Laura Watt Maciver as company secretary on 2017-09-14 | |
TM02 | Termination of appointment of Ian Vallance on 2017-09-14 | |
AP03 | Appointment of Mr Ian Vallance as company secretary on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MR IAN VALLANCE | |
AP01 | DIRECTOR APPOINTED MR EDWARD MCDERMOTT | |
TM02 | Termination of appointment of Paul James Carnie on 2017-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER BARRIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTEO DI MAIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1060260004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES CARNIE / 09/09/2016 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 21/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TREVARTHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MUIR | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES CARNIE | |
AP01 | DIRECTOR APPOINTED DR. DAVID ALEXANDER BARRIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1060260005 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 21/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1060260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1060260005 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 21/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY TREVARTHEN | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGILLIVRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLEY / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 01/10/2008 | |
RES13 | SECTION 175 01/10/2008 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SEATEC SAFETY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/05/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 5TH FLOOR STATION HOUSE 34 ST ENOCH SQUARE GLASGOW G1 4DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1112055 | Active | Licenced property: WARRIOR CLOSE UMC INTERNATIONAL CHANDLER’S FORD EASTLEIGH CHANDLER’S FORD GB SO53 4TE. Correspondance address: CHANDLER’S FORD WARRIOR CLOSE EASTLEIGH GB SO53 4TE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1112055 | Active | Licenced property: WARRIOR CLOSE UMC INTERNATIONAL CHANDLER’S FORD EASTLEIGH CHANDLER’S FORD GB SO53 4TE. Correspondance address: CHANDLER’S FORD WARRIOR CLOSE EASTLEIGH GB SO53 4TE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROYAL BANK OF CANADA AS FIRST LIEN COLLATERAL AGENT | ||
Satisfied | ROYAL BANK OF CANADA AS SECOND LIEN COLLATERAL AGENT | ||
DEBENTURE | Satisfied | RBC EUROPE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | RBC EUROPE LIMITED | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC |
SEATEC UK LIMITED owns 3 domain names.
seatecsafety.co.uk seatecsafetysystems.co.uk seatecservices.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SEATEC UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |