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SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Company number SC473409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Christopher Mark David Gill as a director on 25 May 2023
26 May 2023 AP01 Appointment of Mr Richard Simon Muir Clancy as a director on 25 May 2023
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
31 Mar 2022 CH01 Director's details changed for Mr Christopher Mark David Gill on 18 March 2022
19 Jan 2022 PSC02 Notification of Greenwood Partnership Ventures Limited as a person with significant control on 16 December 2021
19 Jan 2022 PSC07 Cessation of Kajima Partnerships Limited as a person with significant control on 16 December 2021
19 Jan 2022 PSC07 Cessation of Interserve Investments Limited as a person with significant control on 16 December 2021
03 Jan 2022 TM01 Termination of appointment of Christopher James Edwards as a director on 16 December 2021
03 Jan 2022 TM01 Termination of appointment of Jeremy Mark White as a director on 16 December 2021
03 Jan 2022 AP01 Appointment of Mr Christopher Mark David Gill as a director on 16 December 2021
03 Jan 2022 TM01 Termination of appointment of Graeme Doctor as a director on 16 December 2021
02 Aug 2021 TM01 Termination of appointment of Anthony Kenneth Smythe as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Mr Jeremy Mark White as a director on 31 July 2021
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
11 Mar 2021 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 19 February 2021
02 Mar 2021 AD01 Registered office address changed from Interserve House Almondview Business Park Livingston EH54 6SF to The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE on 2 March 2021
21 Feb 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
05 Jan 2021 CH01 Director's details changed for Mr Graeme Doctor on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr John Craig Dundas on 4 January 2021