SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
LIVINGSTON PACIFIC SHELF 1766 LIMITED

Hellopages » West Lothian » West Lothian » EH54 6SF

Company number SC473409
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address INTERSERVE HOUSE, ALMONDVIEW BUSINESS PARK, LIVINGSTON, EH54 6SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017; Director's details changed for Mr Tristan James Meredith on 27 February 2017. The most likely internet sites of SEACOLE NATIONAL CENTRE (HOLDING) LIMITED are www.seacolenationalcentreholding.co.uk, and www.seacole-national-centre-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Kirknewton Rail Station is 2.8 miles; to Bathgate Rail Station is 5.4 miles; to North Queensferry Rail Station is 9.8 miles; to Inverkeithing Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacole National Centre Holding Limited is a Private Limited Company. The company registration number is SC473409. Seacole National Centre Holding Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Seacole National Centre Holding Limited is Interserve House Almondview Business Park Livingston Eh54 6sf. . CHEADLE, Jayne is a Secretary of the company. DUNDAS, John Craig is a Director of the company. MARSDEN, Robert James is a Director of the company. MEREDITH, Tristan James is a Director of the company. TAYLOR, Kirk Graham Vaughan is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHISM, Nigel William Michael Goddard has been resigned. Director COE, Richard John has been resigned. Director CONNON, Roger Gordon has been resigned. Director FURLONG, Brian Patrick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 09 October 2014
Director
DUNDAS, John Craig
Appointed Date: 01 February 2017
50 years old
Director
MARSDEN, Robert James
Appointed Date: 22 July 2014
70 years old
Director
MEREDITH, Tristan James
Appointed Date: 05 June 2015
45 years old
Director
TAYLOR, Kirk Graham Vaughan
Appointed Date: 07 November 2014
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 October 2014
Appointed Date: 25 March 2014
Director
CHISM, Nigel William Michael Goddard
Resigned: 07 November 2014
Appointed Date: 22 July 2014
71 years old
Director
COE, Richard John
Resigned: 01 February 2017
Appointed Date: 22 July 2014
53 years old
Director
CONNON, Roger Gordon
Resigned: 08 October 2014
Appointed Date: 25 March 2014
66 years old
Director
FURLONG, Brian Patrick
Resigned: 05 June 2015
Appointed Date: 22 July 2014
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 October 2014
Appointed Date: 25 March 2014

Persons With Significant Control

Interserve Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kajima Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Feb 2017
Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017
27 Feb 2017
Director's details changed for Mr Tristan James Meredith on 27 February 2017
15 Feb 2017
Appointment of Mr John Craig Dundas as a director on 1 February 2017
15 Feb 2017
Termination of appointment of Richard John Coe as a director on 1 February 2017
...
... and 24 more events
22 Jul 2014
Appointment of Mr Robert James Marsden as a director on 22 July 2014
10 Apr 2014
Company name changed pacific shelf 1766 LIMITED\certificate issued on 10/04/14
  • CONNOT ‐
10 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-08
27 Mar 2014
Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 27 March 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Charges

8 October 2014
Charge code SC47 3409 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
8 October 2014
Charge code SC47 3409 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…
8 October 2014
Charge code SC47 3409 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains floating charge…
8 October 2014
Charge code SC47 3409 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…

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