SEACOLE NATIONAL CENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SEACOLE NATIONAL CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SEACOLE NATIONAL CENTRE LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473464. The accounts status is FULL and accounts are next due on 30/09/2024.
SEACOLE NATIONAL CENTRE LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473464. The accounts status is FULL and accounts are next due on 30/09/2024.
SEACOLE NATIONAL CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE JACK COPLAND CENTRE
EDINBURGH
SCOTLAND
EH14 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1767 LIMITED (until 27/03/2014)
PACIFIC SHELF 1767 LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CHEADLE | Secretary | 2014-10-09 | CURRENT | ||
MR JOHN CRAIG DUNDAS | Feb 1975 | British | Director | 2017-02-01 | CURRENT |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2018-11-07 | CURRENT |
MR ALAN TRAVIS | Apr 1971 | British | Director | 2021-08-20 | CURRENT |
RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-25 | CURRENT |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2019-04-30 UNTIL 2020-07-01 | RESIGNED |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2021-12-16 UNTIL 2023-05-25 | RESIGNED |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-31 UNTIL 2021-12-16 | RESIGNED |
MR KIRK TAYLOR | Sep 1964 | British | Director | 2014-11-07 UNTIL 2017-11-08 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2021-02-19 UNTIL 2021-07-31 | RESIGNED |
MR TRISTAN JAMES MEREDITH | Jan 1980 | British | Director | 2015-06-05 UNTIL 2020-07-01 | RESIGNED |
MR NEIL SCOTT RUTHERFORD | Sep 1971 | British | Director | 2015-10-20 UNTIL 2021-08-20 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2020-11-19 UNTIL 2021-02-04 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2014-07-22 UNTIL 2019-04-30 | RESIGNED |
JULIA ELIZABETH KENNEDY | Feb 1979 | British | Director | 2014-10-08 UNTIL 2015-10-20 | RESIGNED |
BRIAN PATRICK FURLONG | Aug 1962 | British | Director | 2014-07-22 UNTIL 2015-06-05 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2014-03-25 UNTIL 2014-10-08 | RESIGNED | ||
MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2014-03-25 UNTIL 2014-10-08 | RESIGNED |
MR GRAEME DOCTOR | Apr 1957 | British | Director | 2017-11-08 UNTIL 2021-12-16 | RESIGNED |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2020-07-01 UNTIL 2021-12-16 | RESIGNED |
MR RICHARD JOHN COE | Jan 1972 | British | Director | 2014-07-22 UNTIL 2017-02-01 | RESIGNED |
MR NIGEL WILLIAM MICHAEL GODDARD CHISM | Jul 1954 | British | Director | 2014-07-22 UNTIL 2014-11-07 | RESIGNED |
ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2020-04-28 UNTIL 2021-08-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-03-25 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Common Services Agency For The Scottish Health Service | 2016-04-06 - 2016-04-06 | Edinburgh Scotland | Ownership of shares 75 to 100 percent | |
Seacole National Centre (Holding) Limited | 2016-04-06 | Livingston Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |