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SEAVISION (SCOTLAND) LIMITED

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

This company is commonly known as Seavision (scotland) Limited. The company was founded 50 years ago and was given the registration number SC055284. The firm's registered office is in SANDBANK. You can find them at Holy Loch Marina, Rankins Brae, Sandbank, Argyll. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:SEAVISION (SCOTLAND) LIMITED
Company Number:SC055284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1974
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Holy Loch Marina, Rankins Brae, Sandbank, Argyll, PA23 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holy Loch Marina, Rankins Brae, Sandbank, PA23 8QB

Secretary05 February 2019Active
2a Eccles Road, Hunters Quay, Dunoon, PA23 8LA

Director18 December 1997Active
2a Eccles Road, Hunters Quay, PA23 8LA

Director18 December 1997Active
Holy Loch Marina, Rankins Brae, Sandbank, PA23 8QB

Director01 December 2014Active
Holy Loch Marina, Rankins Brae, Sandbank, PA23 8QB

Director01 December 2014Active
17 Clarence Drive, Hyndland, Glasgow, G12 9QN

Secretary-Active
2a Eccles Road, Hunters Quay, Dunoon, PA23 8LA

Secretary18 December 1997Active
12 Durward Drive, Glenrothes, KY6 2LB

Secretary25 January 1989Active
26 Broom Terrace, Johnstone, PA5 0AB

Secretary-Active
3 Camstradden Drive West, Bearsden, Glasgow, G61 4AJ

Secretary30 April 1992Active
18 Whitehouse Road, Edinburgh, EH4 6NN

Director30 June 1992Active
2 Roadside Cottages, Gorvan Mains, Girvan, KA26 9JD

Director-Active
19 Rodger Drive, Rutherglen, Glasgow, G73 3QY

Director30 June 1992Active
3 Camstradden Drive West, Bearsden, Glasgow, G61 4AJ

Director30 April 1992Active
3 Camstradden Drive West, Bearsden, Glasgow, G61 4AJ

Director-Active

People with Significant Control

Mr Matthew Downs
Notified on:20 May 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Holy Loch Marina, Rankins Brae, Sandbank, PA23 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-16Persons with significant control

Notification of a person with significant control statement.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint person secretary company with name date.

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2019-02-07Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Appoint person director company with name date.

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2014-12-11Officers

Appoint person director company with name date.

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2014-12-04Accounts

Accounts with accounts type small.

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