SEASIDE HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SEASIDE HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SEASIDE HOLDINGS LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: SC125170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SEASIDE HOLDINGS LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: SC125170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SEASIDE HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O REDPATH BRUCE CROWN HOUSE
GLASGOW
G2 2RQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE DIRECTOR LIMITED | Corporate Director | 2007-07-10 | CURRENT | ||
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2016-04-11 | CURRENT |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2010-11-10 | CURRENT |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2000-08-02 UNTIL 2005-05-31 | RESIGNED |
CHRISTINE ANN ASH | Dec 1946 | Secretary | 1990-08-10 UNTIL 1997-02-28 | RESIGNED | |
MARTIN HAROLD GRUSELLE | Jan 1938 | British | Director | 1995-09-26 UNTIL 2000-07-31 | RESIGNED |
JOHN STEWART HENDERSON | Jun 1939 | British | Director | 1990-08-29 UNTIL 1990-12-14 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1990-12-14 UNTIL 1994-06-22 | RESIGNED |
IAIN MACINTYRE | Apr 1945 | British | Director | 1993-07-06 UNTIL 1994-08-18 | RESIGNED |
DAVID CLINTON | Jan 1950 | British | Director | 1990-08-29 UNTIL 1993-02-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1990-05-23 UNTIL 1990-08-10 | RESIGNED | |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 1994-06-22 UNTIL 1995-09-26 | RESIGNED |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 1998-03-02 UNTIL 2000-07-31 | RESIGNED | |
MRS SANDRA MCCABE | British | Secretary | 2000-07-31 UNTIL 2004-03-09 | RESIGNED | |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 1998-02-03 UNTIL 2000-07-31 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2004-03-09 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Secretary | 1996-03-29 UNTIL 1998-02-27 | RESIGNED | |
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-05-31 UNTIL 2007-07-10 | RESIGNED | ||
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-02-29 UNTIL 2000-07-31 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Director | 1994-10-05 UNTIL 1998-02-27 | RESIGNED | |
JOHN BARKLEY | Apr 1948 | British | Director | 1995-10-16 UNTIL 1996-10-02 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 1993-02-16 UNTIL 2005-05-31 | RESIGNED |
JOHN BARKLEY | Apr 1948 | British | Director | 1994-08-18 UNTIL 1995-09-26 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1990-08-10 UNTIL 2005-05-31 | RESIGNED |
JOHN BARKLEY | Apr 1948 | British | Director | 1996-10-03 UNTIL 2000-02-29 | RESIGNED |
CHRISTINE ANN ASH | Dec 1946 | Director | 1990-08-10 UNTIL 1995-09-26 | RESIGNED | |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 1990-08-29 UNTIL 1993-07-06 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Director | 2008-09-30 UNTIL 2010-11-10 | RESIGNED |
LLOYD ROBERT TOLES | Jun 1947 | British | Director | 1998-02-18 UNTIL 2000-07-31 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1990-08-29 UNTIL 1996-10-03 | RESIGNED |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2007-07-10 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1990-05-23 UNTIL 1990-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esplanade Group (Scarborough) International Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |