SEAFIELD HALL CULLEN LIMITED

Company number SC615411

Date	Type	Description	View / Download
15 Jan 2025	CS01	Confirmation statement made on 3 December 2024 with no updates	(3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 3 December 2020	(3 pages)
17 Jul 2023	PSC01	Notification of Charles Stephen Milne as a person with significant control on 12 February 2019	(2 pages)
17 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 17 July 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
18 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
03 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/07/2023	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from 119 High Street Buckie Aberdeenshire AB56 4DX United Kingdom to 119 High Street Buckie AB56 4DX on 5 March 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Feb 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 119 High Street Buckie Aberdeenshire AB56 4DX on 12 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Ross Scott Gardner as a director on 12 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Neil David Forbes as a director on 12 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Charles Stephen Milne as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 12 February 2019	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1	(9 pages)