Seamaker Wave Systems Limited in Hillington Park GLASGOW

Seamaker Wave Systems Limited GLASGOW

Founded in 1990, Seamaker Wave Systems, classified under reg no. SC124164 is an active company. Currently registered at 1 Buccleuch Avenue G52 4NR, Glasgow the company has been in the business for 34 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Ian M., appointed on 20 November 2015. In addition, a secretary was appointed - Ian M., appointed on 19 July 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seamaker Wave Systems Limited Address / Contact

Office Address	1 Buccleuch Avenue
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC124164
Date of Incorporation	Wed, 4th Apr 1990
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 20 November 2015

Ian M.

Position: Secretary

Appointed: 19 July 2004

Neil M.

Position: Director

Appointed: 25 June 1997

Resigned: 20 November 2015

Graeme C.

Position: Director

Appointed: 28 May 1996

Resigned: 31 March 2009

Robin J.

Position: Secretary

Appointed: 28 May 1996

Resigned: 30 June 2004

Ian W.

Position: Director

Appointed: 07 August 1990

Resigned: 28 May 1996

John F.

Position: Secretary

Appointed: 07 August 1990

Resigned: 28 May 1996

John F.

Position: Director

Appointed: 07 August 1990

Resigned: 25 June 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Barr + Wray Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Barr + Wray Limited

1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc40952
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2

Balance Sheet
Current Assets					2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Net Current Assets Liabilities					2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 29th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 9th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 30th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 11th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 15th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 3rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 3rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 6th, June 1995	accounts
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 6th, June 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 30th, June 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 29th, June 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th September 1991 filed on: 25th, February 1992	accounts
AA	Dormant company accounts reported for the period up to Monday 30th September 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 1st, May 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 1st, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1990	accounts	Free Download

Seamaker Wave Systems Limited GLASGOW

Seamaker Wave Systems Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Neil M.

Graeme C.

Robin J.

Ian W.

John F.

John F.

People with significant control

Annual reports financial information

Company filings

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