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Seatec Uk Limited, G3 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEATEC UK LIMITED

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

This company is commonly known as Seatec Uk Limited. The company was founded 37 years ago and was given the registration number SC106026. The firm's registered office is in GLASGOW. You can find them at 1st Floor Skypark, 8 Elliot Place, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEATEC UK LIMITED
Company Number:SC106026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1987
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director17 December 2021Active
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director07 May 2020Active
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director24 February 2022Active
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director24 February 2022Active
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director07 May 2020Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Secretary03 March 2016Active
52 Overtoun Drive, Rutherglen, G73 2QE

Secretary25 March 1992Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Secretary30 November 2018Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Secretary14 September 2017Active
4 Halton Gardens, Glasgow, G69 7LD

Secretary19 April 2006Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Secretary14 July 2017Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Secretary-Active
5, Rutherford Drive, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 3US

Director03 March 2016Active
3 Rue Henri-Spiess, 1208 Geneva, Switzerland, FOREIGN

Director03 July 1991Active
75 Schaw Drive, Bearsden, Glasgow, G61 3AT

Director18 May 2004Active
151 Route De Collex, 1239 Collex-Bossy, Geneva, Switzerland,

Director-Active
1st Floor, 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director15 March 2017Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Director16 August 2019Active
51 Norfolk Crescent, Bishopbriggs, Glasgow, G64 3BB

Director29 April 2002Active
Quarrystone House, Collenan, Loans, Troon, KA10 7HP

Director30 September 1996Active
30 Russell Drive, Bearsden, Glasgow, G61 3BD

Director06 January 2003Active
5th Floor, Skypark, 8 Elliot Place, Glasgow, Scotland, G3 8EP

Director14 July 2017Active
Coila, 16 Douglas Avenue, Prestwick, KA9 1SB

Director30 January 2007Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Director24 January 2012Active
16 Finlay Street, London, SW6 6HD

Director06 January 2003Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Director11 October 2010Active
Villa Les Soufflettes, Ch 1297-Founex, Switzerland,

Director14 June 1994Active
86 Iain Road, Bearsden, Glasgow, G61 4JA

Director01 February 2002Active
20, Duncombe Street, Kingsbridge, England, TQ7 1LR

Director30 April 2013Active
1st Floor Skypark, 8 Elliot Place, Glasgow, G3 8EP

Director14 July 2017Active

People with Significant Control

Vouvray Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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