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NO.26 THE SEA LIMITED

NO.26 THE SEA LIMITED

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

    • Overview

    Company NameNO.26 THE SEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640525
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NO.26 THE SEA LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NO.26 THE SEA LIMITED located?

    Registered Office Address
    1 Railway Pier
    PA34 4LW Oban
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO.26 THE SEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NO.26 THE SEA LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for NO.26 THE SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Registration of charge SC6405250002, created on Nov 11, 2021

    		11 pagesMR01

    Satisfaction of charge SC6405250001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Anchos Restaurants Ltd as a person with significant control on Nov 20, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Cessation of Sloan Wells Holdings Limited as a person with significant control on Nov 20, 2019

    		1 pagesPSC07

    Notification of Anchos Restaurants Ltd as a person with significant control on Nov 20, 2019

    		2 pagesPSC02

    Registration of charge SC6405250001, created on Oct 24, 2019

    		8 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2019

    Statement of capital on Sep 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NO.26 THE SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Paul Gerrard
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		United KingdomBritish276629970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO.26 THE SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchos Restaurants Ltd
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    		Nov 20, 2019
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05812257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Sep 03, 2019
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc640473
    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