MARK SEATON HOLDINGS LIMITED
STRANRAER

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 8QX

Company number SC366968
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address CAIRNRYAN CARAVAN PARK, CAIRNRYAN, STRANRAER, WIGTOWNSHIRE, DG9 8QX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Correction of a Director's date of birth incorrectly stated on incorporation / jane belinda seaton; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARK SEATON HOLDINGS LIMITED are www.markseatonholdings.co.uk, and www.mark-seaton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Mark Seaton Holdings Limited is a Private Limited Company. The company registration number is SC366968. Mark Seaton Holdings Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Mark Seaton Holdings Limited is Cairnryan Caravan Park Cairnryan Stranraer Wigtownshire Dg9 8qx. . SEATON, Jane Belinda is a Director of the company. SEATON, Mark is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
SEATON, Jane Belinda
Appointed Date: 16 October 2009
54 years old
Director
SEATON, Mark
Appointed Date: 16 October 2009
53 years old

Persons With Significant Control

Mr Mark Seaton
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK SEATON HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
24 Nov 2016
Correction of a Director's date of birth incorrectly stated on incorporation / jane belinda seaton
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
...
... and 13 more events
07 Feb 2011
Previous accounting period shortened from 31 October 2010 to 31 March 2010
02 Feb 2011
Annual return made up to 16 October 2010 with full list of shareholders
23 Feb 2010
Statement of capital following an allotment of shares on 3 November 2009
  • GBP 2,000
06 Nov 2009
Particulars of a mortgage or charge / charge no: 1
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

MARK SEATON HOLDINGS LIMITED Charges

3 November 2009
Floating charge
Delivered: 6 November 2009
Status: Satisfied on 22 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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