SEATEC UK LIMITED
Active - Accounts Filed
General Information
NAME
SEATEC UK LIMITED
COMPANY NUMBER
SC106026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/08/1987
(37 years and 4 months old)
WEBSITE
www.seatec-services.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/1994
10/05/2006
SEATEC SAFETY SYSTEMS LIMITED
View all previous names
GLASGOW
G3 8EP
Telephone: 01413051300
TPS: No
5th Floor Skypark
8 Elliot Place
Glasgow
G3 8EP
G3 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEATEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEATEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL GLOBAL INVESTMENTS & CY SCA | N/A | N/A |
| AI MISTRAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI MISTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/10/2023 | Edward Anthony McDermott (920702692) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Benjamin Thomas Hall (929103320) Appointed |
| 28/02/2022 | New Board Member Stephen Derek MacFarlane (929290187) Appointed |
| 11/01/2022 | Deborah Grimason (925303297) has left the board |
| 11/01/2022 | New Board Member Allan Falkenberg Christensen (928886056) Appointed |
| 11/01/2022 | Deborah Grimason (918575596) has left the board |
| 07/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Johannes Paulus Henricus Engels (926947914) Appointed |
| 12/05/2020 | New Board Member Patrick Stephan Magnin (926947871) Appointed |
| 24/09/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Deborah Grimason (918575596) Appointed |
| 29/08/2019 | Ian Vallance (914923150) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Company Secretary Deborah Grimason (925303297) Appointed |
| 04/12/2018 | Carleen Laura Watt MacIver (923791146) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 11/04/2018 | Matteo Di Maio (922757084) has left the board |
| 19/09/2017 | Ian Vallance (923619449) has left the board |
| 19/09/2017 | New Company Secretary Carleen Laura Watt MacIver (923791146) Appointed |
| 02/08/2017 | Paul James Carnie (920574625) has left the board |
| 02/08/2017 | David Alexander Barrie (918429341) has left the board |
| 02/08/2017 | New Company Secretary Ian Vallance (923619449) Appointed |
| 02/08/2017 | New Board Member Edward McDermott (920702692) Appointed |
| 02/08/2017 | New Board Member Ian Vallance (914923150) Appointed |
| 31/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Matteo Di Maio (922757084) Appointed |
| 24/03/2017 | Martin Thomas Stafford (907744274) has left the board |
| 07/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | James Muir (916615634) has left the board |
| 07/03/2016 | James Muir (911237258) has left the board |
| 07/03/2016 | Alan Geoffrey Trevarthen (912099632) has left the board |
| 07/03/2016 | New Company Secretary Paul James Carnie (920574625) Appointed |
| 07/03/2016 | New Board Member David Alexander Barrie (918429341) Appointed |
| 11/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
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