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SEATRONICS LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC124658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- BRUGGAIER, Bernhard, Dr
- MAIN, Richard
- PAI, Sudhir
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.1990
- Alter der Firma 1990-04-30 34 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland (B G S) Nominees Limited
- -
- Geoscan Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCANTRON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2017-05-03
- Jahresmeldung
- Fälligkeit: 2025-05-17
- Letzte Einreichung: 2024-05-03
✓
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SEATRONICS LIMITED Firmenbeschreibung
- SEATRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC124658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.1990 registriert. SEATRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCANTRON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2017.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern SEATRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seatronics Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 1990-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc124658#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc124658#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc124658#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-25) - MR01
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second-filing-of-director-appointment-with-name (2024-03-06) - RP04AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
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change-to-a-person-with-significant-control (2023-07-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-full (2020-12-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-secretary-company-with-name (2014-06-19) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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legacy (2012-11-15) - MG03s
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accounts-with-accounts-type-full (2012-09-13) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-medium (2009-10-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-medium (2008-05-09) - AA
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legacy (2008-05-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-07-12) - 419a(Scot)
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legacy (2007-07-13) - 155(6)a
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-04-03) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 363a
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legacy (2005-03-04) - 288c
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accounts-with-accounts-type-full (2005-03-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-13) - 288c
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-full (2004-02-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-14) - 190
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legacy (2003-02-06) - 288c
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legacy (2003-05-14) - 363a
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keyboard_arrow_right 2002
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legacy (2002-05-17) - 363a
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-08-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-28) - AA
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legacy (2001-03-31) - 288b
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legacy (2001-03-31) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-05-10) - 288a
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legacy (2001-05-15) - 363a
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legacy (2001-05-29) - 288b
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288c
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legacy (2001-07-03) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 287
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legacy (2000-10-17) - 225
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 419a(Scot)
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legacy (1999-10-19) - 288b
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288c
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accounts-with-accounts-type-small (1998-03-06) - AA
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legacy (1998-05-22) - 363a
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legacy (1998-01-21) - 288a
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 288a
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legacy (1998-08-17) - 155(6)a
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keyboard_arrow_right 1997
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legacy (1997-06-10) - 363a
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accounts-with-accounts-type-full (1997-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-08) - AA
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legacy (1996-05-07) - 363a
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keyboard_arrow_right 1995
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legacy (1995-02-24) - 288
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legacy (1995-05-10) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-20) - 363x
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legacy (1994-06-20) - 122
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accounts-with-accounts-type-full (1994-01-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-10) - 363x
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accounts-with-accounts-type-full (1993-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-05-08) - 363x
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keyboard_arrow_right 1991
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legacy (1991-06-15) - 363a
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mortgage-alter-floating-charge (1991-03-08) - 466(Scot)
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keyboard_arrow_right 1990
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legacy (1990-07-02) - 410(Scot)
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memorandum-articles (1990-06-19) - MEM/ARTS
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legacy (1990-06-19) - 88(2)R
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-06-18) - 288
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legacy (1990-06-18) - 287
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incorporation-company (1990-04-30) - NEWINC
