Seca Consulting Ltd in GLASGOW

Seca Consulting Ltd GLASGOW

Founded in 2016, Seca Consulting, classified under reg no. SC527794 is an active company. Currently registered at 28 - 32 Cathedral Square G4 0XA, Glasgow the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 20th Nov 2017 Seca Consulting Ltd is no longer carrying the name Claremont Inns.

The firm has 2 directors, namely Shane M., Laura M.. Of them, Laura M. has been with the company the longest, being appointed on 24 February 2016 and Shane M. has been with the company for the least time - from 21 November 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Seca Consulting Ltd Address / Contact

Office Address	28 - 32 Cathedral Square
Town	Glasgow
Post code	G4 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC527794
Date of Incorporation	Wed, 24th Feb 2016
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Shane M.

Position: Director

Appointed: 21 November 2017

Laura M.

Position: Director

Appointed: 24 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Laura M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shane M. This PSC has significiant influence or control over the company,.

Laura M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shane M.

Notified on	21 November 2017
Nature of control:	significiant influence or control

Company previous names

Claremont Inns	November 20, 2017
The Falls Of Dochart Inn	March 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand		65 024	24 617	93 601	78 803	113 710
Current Assets		176 587	33 707	95 001	82 193	127 374
Debtors		111 122	6 590		3 390	7 775
Net Assets Liabilities	-9 559	-21 850	-48 431	-60 325	-23 046	88 065
Other Debtors		111 122	2 818
Property Plant Equipment		552 180	620 508	613 939	622 303	607 044
Total Inventories		441	2 500	1 400		5 889

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 224	41 169	62 204	79 428
Average Number Employees During Period	2	2	15	7	3	2
Bank Borrowings		292 267	289 314	10 000	272 850	256 168
Bank Borrowings Overdrafts		272 767	191 814	260 517	253 350	236 668
Creditors	9 559	272 767	269 814	306 400	291 039	268 888
Increase From Depreciation Charge For Year Property Plant Equipment			22 224	18 945	21 035	17 224
Net Current Assets Liabilities	-9 559	-301 263	-399 125	-367 864	-354 310	-250 091
Number Shares Issued Fully Paid		10	10	10	10	10
Other Creditors	9 559	440 511	5 278	45 883	37 689	32 220
Other Taxation Social Security Payable			23 267	35 435	11 862	27 856
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost		552 180	642 732	655 108	684 507	686 472
Total Additions Including From Business Combinations Property Plant Equipment		552 180	90 552	12 376	29 399	1 965
Total Assets Less Current Liabilities	-9 559	250 917	221 383	246 075	267 993	356 953
Trade Creditors Trade Payables		17 839		6 067	6 918
Accrued Liabilities			4 965	3 906
Other Remaining Borrowings				5 883
Prepayments			3 772
Trade Debtors Trade Receivables					3 390	7 775

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Sun, 1st Jan 2023 filed on: 8th, June 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Sun, 1st Jan 2023 filed on: 8th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th May 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 17th May 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 17th May 2021 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 8th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 23rd Feb 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from 44 Cathedral House Hotel Hamilton Park Avenue Glasgow G12 8DT Scotland on Thu, 12th Nov 2020 to 28 - 32 Cathedral Square Glasgow G4 0XA filed on: 12th, November 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 6th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 23rd Feb 2020 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, December 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 25 Sandyford Place Glasgow G3 7NG Scotland on Thu, 18th Oct 2018 to 44 Cathedral House Hotel Hamilton Park Avenue Glasgow G12 8DT filed on: 18th, October 2018	address	Free Download (1 page)
CH01	On Wed, 17th Oct 2018 director's details were changed filed on: 17th, October 2018	officers	Free Download (2 pages)
MR01	Registration of charge SC5277940002, created on Thu, 11th Oct 2018 filed on: 15th, October 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge SC5277940001, created on Sun, 26th Aug 2018 filed on: 29th, August 2018	mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 23rd Feb 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Tue, 21st Nov 2017 filed on: 21st, November 2017	persons with significant control	Free Download (2 pages)
AP01	On Tue, 21st Nov 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 20th Nov 2017 filed on: 20th, November 2017	resolution	Free Download (3 pages)
AA01	Extension of accounting period to Fri, 31st Mar 2017 from Tue, 28th Feb 2017 filed on: 20th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 4th, May 2017	confirmation statement	Free Download (6 pages)
CERTNM	Company name changed the falls of dochart inn LTDcertificate issued on 09/03/16 filed on: 9th, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 24th, February 2016	incorporation	Free Download (8 pages)