Seatronics Limited
Company Profile
in liquidation
MediumSeatronics Limited
sc124658•Private Limited With Share Capital
C/O Interpath Ltd, 130 St. Vincent Street, Glasgow, G25HF
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Incorporated
30/04/1990
Company Age
35 years
Directors
3
Employees
75
SIC Code
46140
Risk
not scored
Company Overview
Registration, classification & business activity
Seatronics Limited (sc124658) is a private limited with share capital incorporated on 30/04/1990 (35 years old) and registered in glasgow, G25HF. The company operates under SIC code 46140 and is classified as Medium.
The marine technology specialists seatronics, an acteon company, supplies specialist subsea solutions pursuing excellence both in engineering capability and customer support. our continually developing expertise allows us to provide full service capability on demand encompassing rental, sales, ser...
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 30/04/1990
G25HF
75 employees
Financial Overview
Total Assets
£37.71M
Liabilities
£12.23M
Net Assets
£25.48M
Turnover
£26.60M
Cash
£552.0K
Key Metrics
75
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Legacy
Category:Mortgage
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2007
Legacy
Category:Mortgage
Date:06-09-2007
Miscellaneous
Category:Miscellaneous
Date:20-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Import / Export
Imports
12 Months1
60 Months48
Exports
12 Months4
60 Months51
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date23/10/2024
Latest Accounts31/12/2023
Trading Addresses
26 Harbour Street, Peterhead, Aberdeenshire, AB421DJ
9 Kittiwake Close, Bradwell, Great Yarmouth, Norfolk, NR319UP
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Grampian, AB101DQRegistered
Acteon House, Peregrine Road Westhill Business Pa, Westhill, Aberdeenshire, AB326JL
26 Harbour Street, Peterhead, Aberdeenshire, AB421DJ
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