SEATRONICS LIMITED

Key Data

Status

Liquidation

Company No.

SC124658

Incorporation date

30/04/1990

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

30/12/2025

Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2025-12-30

View PDF (3 pages)

23/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Solvency Statement dated 10/12/25

View PDF (1 pages)

10/12/2025

Statement by Directors

View PDF (1 pages)

10/12/2025

Statement of capital on 2025-12-10

View PDF (3 pages)

03/11/2025

Notification of Ashtead Technology Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

31/10/2025

Cessation of Geoscan Group Limited as a person with significant control on 2025-09-26

View PDF (1 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

07/01/2025

Change of details for Geoscan Group Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

16/12/2024

Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 2024-12-16

View PDF (1 pages)

10/12/2024

Appointment of Mrs Ingrid Stewart as a director on 2024-11-26

View PDF (2 pages)

10/12/2024

Appointment of Allan William Pirie as a director on 2024-11-26

View PDF (2 pages)

10/12/2024

Termination of appointment of Richard Main as a director on 2024-11-26

View PDF (1 pages)

10/12/2024

Termination of appointment of Brice Marc Bouffard as a director on 2024-11-26

View PDF (1 pages)

10/12/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-11-26

View PDF (1 pages)

10/12/2024

Satisfaction of charge SC1246580004 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge SC1246580005 in full

View PDF (1 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

06/06/2024

Appointment of Mr Brice Marc Bouffard as a director on 2024-05-01

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (15 pages)

03/06/2024

Termination of appointment of Sudhir Pai as a director on 2024-03-26

View PDF (1 pages)

03/06/2024

Termination of appointment of Bernhard Bruggaier as a director on 2024-05-01

View PDF (1 pages)

03/06/2024

Change of details for Geoscan Group Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

03/06/2024

Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

02/04/2024

Registration of charge SC1246580005, created on 2024-03-21

View PDF (36 pages)

25/03/2024

Registration of charge SC1246580004, created on 2024-03-21

View PDF (15 pages)

06/03/2024

Second filing for the appointment of Richard Main as a director

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/07/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11

View PDF (1 pages)

11/07/2023

Change of details for Geoscan Group Limited as a person with significant control on 2023-07-11

View PDF (2 pages)

05/06/2023

Appointment of Sudhir Pai as a director on 2023-05-23

View PDF (2 pages)

05/06/2023

Termination of appointment of Derek Donaldson as a director on 2023-05-24

View PDF (1 pages)

05/06/2023

Appointment of Richard Main as a director on 2023-05-23

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEATRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

03/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	18/06/2014 - 26/11/2024	991
Mccaffery, George	Director	11/05/2001 - 26/07/2006	9
LEDINGHAM CHALMERS	Nominee Secretary	30/04/1990 - 01/04/2006	251
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - 06/07/2007	132
PAULL & WILLIAMSONS	Corporate Secretary	06/07/2007 - 06/04/2009	292

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SEATRONICS LIMITED

SEATRONICS LIMITED is an(a) Liquidation company incorporated on 30/04/1990 with the registered office located at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEATRONICS LIMITED?

SEATRONICS LIMITED is currently Liquidation. It was registered on 30/04/1990 .

Where is SEATRONICS LIMITED located?

SEATRONICS LIMITED is registered at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.

What does SEATRONICS LIMITED do?

SEATRONICS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for SEATRONICS LIMITED?

The latest filing was on 30/12/2025: Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2025-12-30.