UKBizDB.co.uk

SEANIC OCEAN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seanic Ocean Systems Limited. The company was founded 19 years ago and was given the registration number SC272679. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SEANIC OCEAN SYSTEMS LIMITED
Company Number:SC272679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary27 July 2016Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director28 June 2012Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director21 January 2022Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary20 December 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 August 2004Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary28 June 2012Active
7, Golden Square, Aberdeen, United Kingdom, AB10 1EP

Corporate Secretary31 August 2004Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director16 August 2019Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director28 June 2012Active
Linkshill Farmhouse, Udny, Aberdeen, AB41 6SJ

Director25 October 2006Active
Linkshill Farm, Udny, Ellon, AB41 6SJ

Director31 August 2004Active

People with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Centurion Uk Rentals & Services Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atr Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.