SEAGULL HOLDINGS
Overview
| Company Name | SEAGULL HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC095532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAGULL HOLDINGS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEAGULL HOLDINGS located?
| Registered Office Address | 21 Logie Mill EH7 4HG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAGULL HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2005 |
What is the status of the latest confirmation statement for SEAGULL HOLDINGS?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SEAGULL HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Robertson Bennett on Mar 21, 2007 | 1 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Robertson Bennett on Jan 02, 2026 | 2 pages | CH01 | ||||||||||
Change of details for My John Blair Bennett as a person with significant control on Dec 23, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for My John Blair Bennett on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Blair Bennett on Jan 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Blair Bennett as a person with significant control on Jan 05, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Blair Bennett as a person with significant control on Dec 31, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Blair Bennett on Jan 10, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Robertson Bennett on Jan 10, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2014 to Apr 30, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SEAGULL HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Susan Robertson | Secretary | Logie Mill EH7 4HG Edinburgh 21 | British | 125195860001 | ||||||
| BENNETT, John Blair, My | Director | Logie Mill EH7 4HG Edinburgh 21 | Scotland | British | 76500007 | |||||
| BENNETT, Susan Robertson | Director | Logie Mill EH7 4HG Edinburgh 21 | Scotland | British | 119829420003 | |||||
| BENNETT, John Blair | Secretary | 8 Moray Place EH3 6DS Edinburgh Midlothian | British | 76500002 | ||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BENNETT, David Blair | Director | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | United Kingdom | British | 76510001 |
Who are the persons with significant control of SEAGULL HOLDINGS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| My John Blair Bennett | Dec 31, 2016 | Logie Mill EH7 4HG Edinburgh 21 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0