Seanic Ocean Systems Limited ABERDEEN


Seanic Ocean Systems started in year 2004 as Private Limited Company with registration number SC272679. The Seanic Ocean Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since Monday 14th August 2017 Seanic Ocean Systems Limited is no longer carrying the name Underwater Engineering Services.

The company has one director. Euan L., appointed on 28 June 2012. There are currently no secretaries appointed. As of 16 April 2021, there were 4 ex directors - Jonathan B., Keith M. and others listed below. There were no ex secretaries.

Seanic Ocean Systems Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC272679
Date of Incorporation Tue, 31st Aug 2004
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (106 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 14th Sep 2021 (2021-09-14)
Last confirmation statement dated Mon, 31st Aug 2020

Company staff

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 27 July 2016

Euan L.

Position: Director

Appointed: 28 June 2012

Jonathan B.

Position: Director

Appointed: 16 August 2019

Resigned: 16 March 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 20 December 2013

Resigned: 27 July 2016

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 28 June 2012

Resigned: 20 December 2013

Keith M.

Position: Director

Appointed: 28 June 2012

Resigned: 16 August 2019

Jeffrey R.

Position: Director

Appointed: 25 October 2006

Resigned: 30 June 2014

Julia R.

Position: Director

Appointed: 31 August 2004

Resigned: 28 June 2012

Wilsone And Duffus

Position: Corporate Secretary

Appointed: 31 August 2004

Resigned: 28 June 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Atr Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Atr Holdings Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc305588
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Underwater Engineering Services August 14, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 26th, July 2019
Free Download (32 pages)

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