SEADYN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEADYN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEADYN LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SEADYN LTD located?

    Registered Office Address
    Regent House
    36 Regent Quay
    AB11 5BE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEADYN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SEADYN LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for SEADYN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr George Burger on Mar 31, 2022

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Registered office address changed from 37 Bressay Brae Aberdeen AB15 6WJ United Kingdom to Regent House 36 Regent Quay Aberdeen AB11 5BE on Sep 05, 2017

    1 pagesAD01

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SEADYN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGER, George
    36 Regent Quay
    AB11 5BE Aberdeen
    Regent House
    United Kingdom
    Director
    36 Regent Quay
    AB11 5BE Aberdeen
    Regent House
    United Kingdom
    United KingdomBritish1186310002
    MAIR, Alexander Gardiner
    St Katherines
    Inverurie
    AB51 0AH Aberdeenshire
    Sunnybrae
    United Kingdom
    Director
    St Katherines
    Inverurie
    AB51 0AH Aberdeenshire
    Sunnybrae
    United Kingdom
    United KingdomBritish19220330001

    Who are the persons with significant control of SEADYN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Burger
    Bressay Brae
    AB15 6WJ Aberdeen
    37
    Scotland
    May 04, 2016
    Bressay Brae
    AB15 6WJ Aberdeen
    37
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Gardiner Mair
    St Katherines
    AB51 0AH Inverurie
    Sunnybrae
    Scotland
    May 04, 2016
    St Katherines
    AB51 0AH Inverurie
    Sunnybrae
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0