SEASONSAND LIMITED
Overview
| Company Name | SEASONSAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311897 |
| 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 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 Address | No |
What are the latest accounts for SEASONSAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEASONSAND LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SEASONSAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Registration of charge SC3118970010, created on Jul 10, 2025 | 5 pages | MR01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Cessation of Ferrier Holdings Ltd as a person with significant control on Jan 16, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Notification of Jane Margaret Ramsay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registration of charge SC3118970009, created on Jan 31, 2018 | 8 pages | MR01 | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Statement of capital on Jun 13, 2017
| 2 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of SEASONSAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Jane Margaret | Secretary | 15 Seton Place EH9 2JT Edinburgh Midlothian | British | 102623430002 | ||||||
| FERRIER, Michael George | Director | Waulkmills St Vigeans DD11 4RG Arbroath Angus | Scotland | Scottish | 1392630001 | |||||
| RAMSAY, Jane Margaret | Director | 15 Seton Place EH9 2JT Edinburgh Midlothian | Scotland | British | 102623430002 | |||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of SEASONSAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrier Holdings Ltd | Nov 01, 2016 | St. Vigeans DD11 4RG Arbroath Waulkmills Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Margaret Ramsay | Apr 06, 2016 | Waulkmills, St Vigeans Arbroath DD11 4RG Angus | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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