SEACOLE NATIONAL CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
SEACOLE NATIONAL CENTRE LIMITED
COMPANY NUMBER
SC473464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2014
27/03/2014
PACIFIC SHELF 1767 LIMITED
SCOTLAND
EH14 4BE
The Jack Copland Centre
52 Research Avenue North
Edinburgh
Scotland EH14 4BE
EH14 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | N/A | N/A |
| SEACOLE NATIONAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Richard Simon Muir Clancy (919898976) has left the board |
| 27/11/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEACOLE NATIONAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEACOLE NATIONAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEACOLE NATIONAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/11/2018 - Present (6years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | N/A | N/A |
| NORDDEUTSCHE LANDESBANK GIROZENTRALE | Active - Accounts Filed | View Report |
| JICC DBFMCO LIMITED | Active - Accounts Filed | View Report |
| NEWBATTLE DBFMCO LIMITED | Active - Accounts Filed | View Report |
| SEACOLE NATIONAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Richard Simon Muir Clancy (919898976) has left the board |
| 27/11/2024 | New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
| 18/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 31/05/2023 | Christopher Mark David Gill (926348695) has left the board |
| 31/05/2023 | New Board Member Richard Simon Muir Clancy (919898976) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | Graeme Doctor (908283947) has left the board |
| 05/01/2022 | New Board Member Christopher Mark David Gill (926348695) Appointed |
| 05/01/2022 | Jeremy Mark White (928453774) has left the board |
| 05/01/2022 | Christopher James Edwards (927931161) has left the board |
| 17/06/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 15/03/2021 | New Board Member Anthony Kenneth Smythe (928070625) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 14/08/2020 | New Accounts filed |
| 21/07/2020 | Christopher Edwards (927184641) has left the board |
| 21/07/2020 | New Board Member Christopher James Edwards (927190422) Appointed |
| 14/07/2020 | New Board Member Christopher Edwards (927184641) Appointed |
| 03/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 03/07/2020 | Tristan James Meredith (920015397) has left the board |
| 07/05/2020 | New Board Member Andrew David Bruce (918084102) Appointed |
| 21/06/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 20/05/2019 | Robert James Marsden (908697125) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 31/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Graeme Doctor (908283947) Appointed |
| 01/12/2017 | Graeme Doctor (924044553) has left the board |
| 24/11/2017 | New Board Member Graeme Doctor (924044553) Appointed |
| 24/11/2017 | Kirk Graham Vaughan Taylor (919111722) has left the board |
| 15/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 17/02/2017 | Richard John Coe (917047040) has left the board |
| 17/02/2017 | New Board Member John Craig Dundas (919882677) Appointed |
| 07/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/11/2015 | Julia Elizabeth Kennedy (916685654) has left the board |
| 02/11/2015 | New Board Member Neil Scott Rutherford (920218048) Appointed |
| 03/09/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Tristan James Meredith (920015397) Appointed |
| 25/08/2015 | Tristan Meredith (919873314) has left the board |
| 24/06/2015 | New Board Member Tristan Meredith (919873314) Appointed |
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