SEAVISION (SCOTLAND) LIMITED — SC055284, Sandbank , UK. Free business summary

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Sanctions

Profile SEAVISION (SCOTLAND) LIMITED

Actual on 01.08.2024

Company name	SEAVISION (SCOTLAND) LIMITED copy copied
Company number	SC055284 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 March 1974 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025 Last statement dated Friday, 24 May 2024
Nature of business (SIC)	77400 - Leasing of intellectual property and similar products, except copyright works copy copied
Registered office address	HOLY LOCH MARINA, RANKINS BRAE, ARGYLL, SANDBANK, PA23 8QB copy copied

PSC and Officers SEAVISION (SCOTLAND) LIMITED

Officers

(as of 20.08.2022)

DOWNS, Elaine Janet

Status:	Active
Appointed on:	Thursday, 18 December 1997
Correspondence address:	2a Eccles Road, Hunters Quay, Dunoon, PA23 8LA
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director
Country of residence:	Scotland

DOWNS, Matthew

Status:	Active
Appointed on:	Thursday, 18 December 1997
Correspondence address:	2a Eccles Road, Hunters Quay, PA23 8LA
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Director
Country of residence:	Scotland

DOWNS, Stuart Andrew

Status:	Active
Appointed on:	Monday, 01 December 2014
Correspondence address:	Holy Loch Marina Rankins Brae, Sandbank, Argyll, PA23 8QB
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Plant Manager
Country of residence:	Scotland

MILLAR, Thomas

Status:	Active
Appointed on:	Tuesday, 05 February 2019
Correspondence address:	Holy Loch Marina Rankins Brae, Sandbank, Argyll, PA23 8QB
Role:	Secretary

NEWLANDS, Alison Claire

Status:	Active
Appointed on:	Monday, 01 December 2014
Correspondence address:	Holy Loch Marina Rankins Brae, Sandbank, Argyll, PA23 8QB
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Marina Manager
Country of residence:	Scotland

GUMLEY, Kenneth Louis

Status:	Not active
Appointed on:	Tuesday, 30 June 1992
Resigned on:	Monday, 22 May 1995
Correspondence address:	18 Whitehouse Road, Edinburgh, Midlothian, EH4 6NN
Nationality:	British
Date of birth:	October 1932
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

SIMMIE, Charles Alfred Leighton

Status:	Not active
Appointed on:	Tuesday, 30 June 1992
Resigned on:	Monday, 22 May 1995
Correspondence address:	19 Rodger Drive, Rutherglen, Glasgow, Lanarkshire, G73 3QY
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Operations Manager

MCDONALD, Margaret Hepburn Ramage

Status:	Not active
Appointed on:	Wednesday, 25 January 1989
Resigned on:	Sunday, 31 December 1989
Correspondence address:	12 Durward Drive, Glenrothes, Fife, KY6 2LB
Role:	Secretary

TAGGART, Alexander Gardner

Status:	Not active
Appointed on:	Thursday, 30 April 1992
Resigned on:	Thursday, 18 December 1997
Correspondence address:	3 Camstradden Drive West, Bearsden, Glasgow, Dunbartonshire, G61 4AJ
Role:	Secretary

TAGGART, Alexander Gardner

Status:	Not active
Appointed on:	Thursday, 30 April 1992
Resigned on:	Thursday, 18 December 1997
Correspondence address:	3 Camstradden Drive West, Bearsden, Glasgow, Dunbartonshire, G61 4AJ
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Chartered Accountant

DOWNS, Elaine Janet

Status:	Not active
Appointed on:	Thursday, 18 December 1997
Resigned on:	Tuesday, 05 February 2019
Correspondence address:	2a Eccles Road, Hunters Quay, Dunoon, PA23 8LA
Nationality:	British
Role:	Secretary
Occupation:	Director

MCKENZIE, Anne Buchanan

Status:	Not active
Resigned on:	Tuesday, 30 June 1992
Correspondence address:	2 Roadside Cottages, Gorvan Mains, Girvan, KA26 9JD
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Director

TAGGART, Christine Rintoul

Status:	Not active
Resigned on:	Wednesday, 17 December 1997
Correspondence address:	3 Camstradden Drive West, Bearsden, Glasgow, Dunbartonshire, G61 4AJ
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Director

MCKENZIE, Anne Buchanan

Status:	Not active
Resigned on:	Wednesday, 25 January 1989
Correspondence address:	26 Broom Terrace, Johnstone, Renfrewshire, PA5 0AB
Role:	Secretary

DAWSON, Colin Alistair Courteway

Status:	Not active
Resigned on:	Wednesday, 25 September 1991
Correspondence address:	17 Clarence Drive, Hyndland, Glasgow, Lanarkshire, G12 9QN
Role:	Secretary

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Person with significant control

(as of 13.09.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 16 June 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 16 June 2021
Legal form:	Persons With Significant Control Statement

Mr Matthew Downs

Status:	Not active
Notified on:	Friday, 20 May 2016
Correspondence address:	Holy Loch Marina Sandbank, Argyll
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent