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SEH (OLDCO) LTD

SEH (OLDCO) LTD

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

    • Overview

    Company NameSEH (OLDCO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835523
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEH (OLDCO) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SEH (OLDCO) LTD located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SEH (OLDCO) LTD?

    Previous Company Names
    Company NameFromUntil
    SINGLE END HOLDINGS LTDJan 28, 2025Jan 28, 2025

    What are the latest accounts for SEH (OLDCO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 28, 2026

    What is the status of the latest confirmation statement for SEH (OLDCO) LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    OverdueNo

    What are the latest filings for SEH (OLDCO) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Diane Collins as a director on Feb 07, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed single end holdings LTD\certificate issued on 06/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2025

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SEH (OLDCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Paul Gerald
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritishOperations Manager960520005
    COLLINS, Diane
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritishOperations Manager163204140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEH (OLDCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerald Burns
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 28, 2025
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Diane Collins
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jan 28, 2025
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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