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SEACOLE NATIONAL CENTRE (HOLDING) LIMITED - The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC473409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Jack Copland Centre
- 52 Research Avenue North
- Edinburgh
- Scotland
- EH14 4BE
- United Kingdom The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, EH14 4BE, United Kingdom UK
Management
- Managing Directors
- DUNDAS, John Craig
- HAWKINS, Kevin Stuart
- GILL, Christopher Mark David
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Kajima Partnerships Limited
- Greenwood Partnership Ventures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1766 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Company Description
- SEACOLE NATIONAL CENTRE (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no SC473409. Its current trading status is "live". It was registered 2014-03-25. It was previously called PACIFIC SHELF 1766 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at The Jack Copland Centre .
Get SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seacole National Centre (Holding) Limited - The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-03) - AP01
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cessation-of-a-person-with-significant-control (2022-01-19) - PSC07
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notification-of-a-person-with-significant-control (2022-01-19) - PSC02
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change-person-director-company-with-change-date (2022-03-31) - CH01
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confirmation-statement-with-updates (2022-04-01) - CS01
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accounts-with-accounts-type-group (2022-05-17) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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termination-director-company-with-name-termination-date (2021-02-21) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-group (2021-06-14) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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accounts-with-accounts-type-group (2020-08-06) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-03-26) - CS01
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change-person-director-company-with-change-date (2020-03-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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accounts-with-accounts-type-group (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-group (2018-05-29) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-27) - CH01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-group (2017-06-10) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-group (2016-07-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-03-25) - NEWINC
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change-account-reference-date-company-current-shortened (2014-11-20) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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resolution (2014-04-10) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-10) - CERTNM
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-14) - TM02
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resolution (2014-10-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-15) - SH08
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capital-allotment-shares (2014-10-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
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appoint-person-director-company-with-name-date (2014-11-20) - AP01