Seagull Holdings in EDINBURGH

Seagull Holdings EDINBURGH

Seagull Holdings started in year 1985 as Private Unlimited Company with registration number SC095532. The Seagull Holdings company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Edinburgh at 21 Logie Mill. Postal code: EH7 4HG.

At present there are 2 directors in the the company, namely John B. and Susan B.. In addition one secretary - Susan B. - is with the firm. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 5 September 2000. In addition, there is one former secretary - John B. who worked with the the company until 5 September 2000.

Seagull Holdings Address / Contact

Office Address	21 Logie Mill
Town	Edinburgh
Post code	EH7 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC095532
Date of Incorporation	Tue, 15th Oct 1985
Industry	Non-trading company
End of financial Year	30th April
Company age	39 years old
Account last made up date	Mon, 31st Oct 2005
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

John B.

Position: Director

Resigned:

Susan B.

Position: Secretary

Appointed: 11 October 2007

Susan B.

Position: Director

Appointed: 21 March 2007

Skene Edwards Ws

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 21 February 2007

John B.

Position: Secretary

Appointed: 12 January 1989

Resigned: 05 September 2000

David B.

Position: Director

Appointed: 12 January 1989

Resigned: 05 September 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 24th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2016: 100.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 24th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2016: 100.00 GBP	capital
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to April 30, 2015 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 17, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 17, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 25th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 25th, February 1999	accounts	Free Download (8 pages)
363s	Annual return made up to January 24, 1999 filed on: 24th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 1999 filed on: 24th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 7, 1995 filed on: 7th, January 1995	annual return	Free Download
363s	Annual return made up to January 7, 1995 filed on: 7th, January 1995	annual return
363s	Annual return made up to May 11, 1994 filed on: 11th, May 1994	annual return	Free Download
363s	Annual return made up to May 11, 1994 filed on: 11th, May 1994	annual return
363s	Annual return made up to January 26, 1993 filed on: 26th, January 1993	annual return
363s	Annual return made up to January 26, 1993 filed on: 26th, January 1993	annual return	Free Download
363s	Annual return made up to May 5, 1992 filed on: 5th, May 1992	annual return
363(287)	Registered office changed on 05/05/92	annual return
363s	Annual return made up to May 5, 1992 filed on: 5th, May 1992	annual return	Free Download
363(287)	Registered office changed on 05/05/92	annual return
AA	Full accounts data made up to October 31, 1990 filed on: 23rd, April 1991	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 23rd, April 1991	accounts	Free Download
363a	Annual return made up to April 23, 1991 filed on: 23rd, April 1991	annual return	Free Download
363a	Annual return made up to April 23, 1991 filed on: 23rd, April 1991	annual return
AA	Full accounts data made up to October 31, 1989 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to October 31, 1989 filed on: 18th, May 1990	accounts	Free Download
363	Return made up to 31/12/89; full list of members filed on: 7th, March 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 7th, March 1990	annual return
AA	Full accounts data made up to October 31, 1988 filed on: 23rd, June 1989	accounts	Free Download
363	Return made up to 12/01/89; full list of members filed on: 23rd, June 1989	annual return	Free Download
363	Return made up to 12/01/89; full list of members filed on: 23rd, June 1989	annual return
AA	Full accounts data made up to October 31, 1988 filed on: 23rd, June 1989	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Full accounts data made up to October 31, 1987 filed on: 6th, October 1988	accounts
363	Return made up to 21/05/87; full list of members filed on: 5th, October 1987	annual return
363	Return made up to 21/05/87; full list of members filed on: 5th, October 1987	annual return	Free Download
AA	Full accounts data made up to October 31, 1986 filed on: 25th, September 1987	accounts
AA	Full accounts data made up to October 31, 1986 filed on: 25th, September 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/10 filed on: 13th, November 1986	accounts
225(1)	Accounting reference date extended from 31/10 to 31/10 filed on: 13th, November 1986	accounts	Free Download

Seagull Holdings EDINBURGH

Seagull Holdings Address / Contact

Company Information / Profile

Company staff

John B.

Susan B.

Susan B.

Skene Edwards Ws

John B.

David B.

People with significant control

Company filings

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