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SEASONSAND LIMITED

SEASONSAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEASONSAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311897
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEASONSAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEASONSAND LIMITED located?

    Registered Office Address
    Waulkmills, St Vigeans
    Arbroath
    DD11 4RG Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEASONSAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEASONSAND LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for SEASONSAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3118970010, created on Jul 10, 2025

    		5 pagesMR01

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Cessation of Ferrier Holdings Ltd as a person with significant control on Jan 16, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Notification of Jane Margaret Ramsay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Registration of charge SC3118970009, created on Jan 31, 2018

    		8 pagesMR01

    Confirmation statement made on Nov 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Statement of capital on Jun 13, 2017

    • Capital: GBP 50,000
    		2 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of SEASONSAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Jane Margaret
    15 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		Secretary
    15 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		BritishSolicitor102623430002
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    		ScotlandScottishChartered Accountant1392630001
    RAMSAY, Jane Margaret
    15 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		Director
    15 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		ScotlandBritishSolicitor102623430002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEASONSAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferrier Holdings Ltd
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    		Nov 01, 2016
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc085006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jane Margaret Ramsay
    Waulkmills, St Vigeans
    Arbroath
    DD11 4RG Angus
    		Apr 06, 2016
    Waulkmills, St Vigeans
    Arbroath
    DD11 4RG Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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