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SEATRONICS LIMITED

Company number SC124658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2023 AP01 Appointment of Richard Main as a director on 23 May 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/03/2024
05 Jun 2023 AP01 Appointment of Sudhir Pai as a director on 23 May 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Derek Donaldson as a director on 4 January 2021
23 Dec 2020 TM01 Termination of appointment of Philip Greig Middleton as a director on 20 November 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
08 Oct 2015 AP01 Appointment of Mr Philip Greig Middleton as a director on 25 September 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
10 Apr 2015 TM01 Termination of appointment of David Ross Currie as a director on 27 February 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary