Seacole National Centre Limited in 52 Research Avenue North EDINBURGH

Seacole National Centre Limited EDINBURGH

Founded in 2014, Seacole National Centre, classified under reg no. SC473464 is an active company. Currently registered at The Jack Copland Centre EH14 4BE, Edinburgh the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-03-27 Seacole National Centre Limited is no longer carrying the name Pacific Shelf 1767.

At the moment there are 4 directors in the the company, namely Richard C., Alan T. and Kevin H. and others. In addition one secretary - Jayne C. - is with the firm. As of 19 April 2024, there were 17 ex directors - Christopher G., Jeremy W. and others listed below. There were no ex secretaries.

Seacole National Centre Limited Address / Contact

Office Address	The Jack Copland Centre
Office Address2	52 Research Avenue North
Town	Edinburgh
Post code	EH14 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC473464
Date of Incorporation	Tue, 25th Mar 2014
Industry	Development of building projects
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 25 May 2023

Alan T.

Position: Director

Appointed: 20 August 2021

Kevin H.

Position: Director

Appointed: 07 November 2018

John D.

Position: Director

Appointed: 01 February 2017

Jayne C.

Position: Secretary

Appointed: 09 October 2014

Christopher G.

Position: Director

Appointed: 16 December 2021

Resigned: 25 May 2023

Jeremy W.

Position: Director

Appointed: 31 July 2021

Resigned: 16 December 2021

Anthony S.

Position: Director

Appointed: 19 February 2021

Resigned: 31 July 2021

Andrew M.

Position: Director

Appointed: 19 November 2020

Resigned: 04 February 2021

Christopher E.

Position: Director

Appointed: 01 July 2020

Resigned: 16 December 2021

Andrew B.

Position: Director

Appointed: 28 April 2020

Resigned: 20 August 2021

Stephen J.

Position: Director

Appointed: 30 April 2019

Resigned: 01 July 2020

Graeme D.

Position: Director

Appointed: 08 November 2017

Resigned: 16 December 2021

Neil R.

Position: Director

Appointed: 20 October 2015

Resigned: 20 August 2021

Tristan M.

Position: Director

Appointed: 05 June 2015

Resigned: 01 July 2020

Kirk T.

Position: Director

Appointed: 07 November 2014

Resigned: 08 November 2017

Julia K.

Position: Director

Appointed: 08 October 2014

Resigned: 20 October 2015

Richard C.

Position: Director

Appointed: 22 July 2014

Resigned: 01 February 2017

Brian F.

Position: Director

Appointed: 22 July 2014

Resigned: 05 June 2015

Robert M.

Position: Director

Appointed: 22 July 2014

Resigned: 30 April 2019

Nigel C.

Position: Director

Appointed: 22 July 2014

Resigned: 07 November 2014

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 25 March 2014

Resigned: 08 October 2014

Roger C.

Position: Director

Appointed: 25 March 2014

Resigned: 08 October 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 08 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Seacole National Centre (Holding) Limited from Livingston, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Common Services Agency For The Scottish Health Service that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Seacole National Centre (Holding) Limited

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	473409
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Common Services Agency For The Scottish Health Service

Gyle Square 1 South Gyle Crescent, Edinburgh, Scotland, EH12 9EB, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000000
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 1767	March 27, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023	accounts	Free Download (34 pages)
AP01	New director was appointed on 2023-05-25 filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-25 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (38 pages)
CH01	On 2022-03-18 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-16 filed on: 3rd, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-16 filed on: 3rd, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-16 filed on: 3rd, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-16 filed on: 3rd, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-20 filed on: 27th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-20 filed on: 23rd, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-20 filed on: 23rd, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-31 filed on: 2nd, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, June 2021	accounts	Free Download (39 pages)
AP01	New director was appointed on 2021-02-19 filed on: 11th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Interserve House Almondview Business Park Livingston EH54 6SF to The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE on 2021-03-02 filed on: 2nd, March 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-04 filed on: 21st, February 2021	officers	Free Download (1 page)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH03	On 2021-01-04 secretary's details were changed filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2021-01-04 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-19 filed on: 26th, November 2020	officers	Free Download (2 pages)
CH01	On 2020-11-16 director's details were changed filed on: 17th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (35 pages)
AP01	New director was appointed on 2020-07-01 filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-01 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-28 filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On 2020-03-05 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2019-04-30 filed on: 16th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-30 filed on: 16th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-07 filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (36 pages)
CH01	On 2018-01-01 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-08 filed on: 22nd, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 22nd, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, June 2017	accounts	Free Download (40 pages)
CH01	On 2017-02-27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 15th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 30th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-30: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-10-20 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-20 filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (32 pages)
AP01	New director was appointed on 2015-06-05 filed on: 22nd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-05 filed on: 18th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 31st, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-31: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-11-07 filed on: 21st, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-07 filed on: 21st, November 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 20th, November 2014	accounts	Free Download (1 page)
AP03	On 2014-10-09 - new secretary appointed filed on: 4th, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 15th, October 2014	resolution
SH08	Change of share class name or designation filed on: 15th, October 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-10-08: 100.00 GBP filed on: 15th, October 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2014-10-08 filed on: 14th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-08 filed on: 14th, October 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-10-08 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-08 filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-07-22 director's details were changed filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2014-03-27 filed on: 27th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1767 LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, March 2014	incorporation	Free Download (33 pages)

Seacole National Centre Limited EDINBURGH

Seacole National Centre Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Alan T.

Kevin H.

John D.

Jayne C.

Christopher G.

Jeremy W.

Anthony S.

Andrew M.

Christopher E.

Andrew B.

Stephen J.

Graeme D.

Neil R.

Tristan M.

Kirk T.

Julia K.

Richard C.

Brian F.

Robert M.

Nigel C.

Pinsent Masons Director Limited

Roger C.

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Contact us