SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
| Status | ACTIVE |
| Company No. | SC473409 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2014 |
| Age | 10 years, 1 month, 22 days |
| Jurisdiction | Scotland |
SUMMARY
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED is an active private limited company with number SC473409. It was incorporated 10 years, 1 month, 22 days ago, on 25 March 2014. The company address is The Jack Copland Centre The Jack Copland Centre, Edinburgh, EH14 4BE, Scotland, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type group
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark David Gill
Termination date: 2023-05-25
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Simon Muir Clancy
Appointment date: 2023-05-25
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type group
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Mr Christopher Mark David Gill
Documents
Notification of a person with significant control
Date: 19 Jan 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenwood Partnership Ventures Limited
Notification date: 2021-12-16
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kajima Partnerships Limited
Cessation date: 2021-12-16
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Interserve Investments Limited
Cessation date: 2021-12-16
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Christopher James Edwards
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Mark White
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 03 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Mr Christopher Mark David Gill
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Doctor
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Anthony Kenneth Smythe
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Mr Jeremy Mark White
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-19
Officer name: Mr Anthony Kenneth Smythe
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
New address: The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE
Change date: 2021-03-02
Old address: Interserve House Almondview Business Park Livingston EH54 6SF
Documents
Termination director company with name termination date
Date: 21 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-04
Officer name: Andrew John Mcdonald
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Graeme Doctor
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Craig Dundas
Change date: 2021-01-04
Documents
Change person secretary company with change date
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jayne Cheadle
Change date: 2021-01-04
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Stuart Hawkins
Change date: 2021-01-04
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Mr Andrew John Mcdonald
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Stuart Hawkins
Change date: 2020-11-16
Documents
Accounts with accounts type group
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edwards
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan James Meredith
Termination date: 2020-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Jones
Termination date: 2020-07-01
Documents
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change person director company with change date
Date: 17 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Stuart Hawkins
Change date: 2020-03-05
Documents
Accounts with accounts type group
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Jones
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Marsden
Termination date: 2019-04-30
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Stuart Hawkins
Appointment date: 2018-11-07
Documents
Accounts with accounts type group
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Graeme Doctor
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Graham Vaughan Taylor
Termination date: 2017-11-08
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Doctor
Appointment date: 2017-11-08
Documents
Accounts with accounts type group
Date: 10 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kirk Graham Vaughan Taylor
Change date: 2017-02-27
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tristan James Meredith
Change date: 2017-02-27
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Craig Dundas
Appointment date: 2017-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Richard John Coe
Documents
Accounts with accounts type group
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Accounts with accounts type full
Date: 01 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-05
Officer name: Mr Tristan Meredith
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Patrick Furlong
Termination date: 2015-06-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-07
Officer name: Nigel William Michael Goddard Chism
Documents
Change account reference date company current shortened
Date: 20 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-07
Officer name: Mr Kirk Graham Vaughan Taylor
Documents
Appoint person secretary company with name date
Date: 04 Nov 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-09
Officer name: Mrs Jayne Cheadle
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-08
Charge number: SC4734090004
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-10-08
Documents
Capital name of class of shares
Date: 15 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 14 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Termination date: 2014-10-08
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pinsent Masons Director Limited
Termination date: 2014-10-08
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gordon Connon
Termination date: 2014-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2014
Action Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4734090001
Charge creation date: 2014-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2014
Action Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4734090002
Charge creation date: 2014-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2014
Action Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4734090003
Charge creation date: 2014-10-08
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brain Patrick Furlong
Change date: 2014-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr Richard John Coe
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brain Patrick Furlong
Appointment date: 2014-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel William Michael Goddard Chism
Appointment date: 2014-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Marsden
Appointment date: 2014-07-22
Documents
Certificate change of name company
Date: 10 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pacific shelf 1766 LIMITED\certificate issued on 10/04/14
Documents
Resolution
Date: 10 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 27 Mar 2014
Action Date: 27 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-27
Old address: Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom
Documents
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