SEAGULL HOLDINGS
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC095532
Status Active
Incorporation Date 15 October 1985
Company Type Private Unlimited Company
Address 21 LOGIE MILL, EDINBURGH, EH7 4HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 ; Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015. The most likely internet sites of SEAGULL HOLDINGS are www.seagull.co.uk, and www.seagull.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Seagull Holdings is a Private Unlimited Company. The company registration number is SC095532. Seagull Holdings has been working since 15 October 1985. The present status of the company is Active. The registered address of Seagull Holdings is 21 Logie Mill Edinburgh Eh7 4hg. . BENNETT, Susan Robertson is a Secretary of the company. BENNETT, John Blair is a Director of the company. BENNETT, Susan Robertson is a Director of the company. Secretary BENNETT, John Blair has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Director BENNETT, David Blair has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Susan Robertson
Appointed Date: 11 October 2007

Director
BENNETT, John Blair

81 years old

Director
BENNETT, Susan Robertson
Appointed Date: 21 March 2007
64 years old

Resigned Directors

Secretary
BENNETT, John Blair
Resigned: 05 September 2000

Nominee Secretary
SKENE EDWARDS WS
Resigned: 21 February 2007
Appointed Date: 05 September 2000

Director
BENNETT, David Blair
Resigned: 05 September 2000
76 years old

Persons With Significant Control

Mr John Blair Bennett
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SEAGULL HOLDINGS Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100

22 Sep 2015
Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

22 Jul 2014
Current accounting period extended from 31 October 2014 to 30 April 2015
...
... and 46 more events
05 Oct 1987
Return made up to 21/05/87; full list of members

25 Sep 1987
Full accounts made up to 31 October 1986

14 Nov 1986
Director's particulars changed

13 Nov 1986
Accounting reference date extended from 31/10 to 31/10

27 Aug 1986
Registered office changed on 27/08/86 from: 15 dubling street edinburgh EH1 3PG

SEAGULL HOLDINGS Charges

12 June 2000
Standard security
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First & second flats, 8 moray place, edinburgh.