SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Active - Accounts Filed

General Information

NAME
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

COMPANY NUMBER
SC473409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/2014 10/04/2014
PACIFIC SHELF 1766 LIMITED

REGISTERED ADDRESS

THE JACK COPLAND CENTRE, 52 RESEARCH AVENUE NORTH, EDINBURGH
SCOTLAND
EH14 4BE

TRADING ADDRESSES

The Jack Copland Centre
52 Research Avenue North
Edinburgh
Scotland EH14 4BE
EH14 4BE

Credit Risk Overview

Want to learn more about SEACOLE NATIONAL CENTRE (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

34.81%

NET WORTH

£1.2M

34.56%

TOTAL LIABILITIES

£2.4M

5.53%

NET ASSETS

£1.2M

34.56%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Richard Simon Muir Clancy (919898976) has left the board
Date: 27/11/2024	Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed
Date: 18/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEACOLE NATIONAL CENTRE (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEACOLE NATIONAL CENTRE (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEACOLE NATIONAL CENTRE (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

34.81%

NET WORTH

£1.2M

34.56%

TOTAL LIABILITIES

£2.4M

5.53%

NET ASSETS

£1.2M

34.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENWOOD PARTNERSHIP VENTURES LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GREENWOOD PARTNERSHIP VENTURES LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Cheadle 09/10/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Craig Dundas 01/02/2017 - Present (7 years and 10 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Kevin Stuart Hawkins 07/11/2018 - Present (6 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 21 Past: 39	View Report
Jeremy Mark White 31/07/2021 - Present (3 years and 4 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sarah Elizabeth Knowles 25/11/2024 - Present (0 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 45 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Richard Simon Muir Clancy (919898976) has left the board
Date: 27/11/2024	Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed
Date: 18/09/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 31/05/2023	Event: Christopher Mark David Gill (926348695) has left the board
Date: 31/05/2023	Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: Graeme Doctor (908283947) has left the board
Date: 05/01/2022	Event: New Board Member Christopher Mark David Gill (926348695) Appointed
Date: 05/01/2022	Event: Jeremy Mark White (928453774) has left the board
Date: 05/01/2022	Event: Christopher James Edwards (927931161) has left the board
Date: 17/06/2021	Event: New Accounts filed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Anthony Kenneth Smythe (908279227) Appointed
Date: 15/03/2021	Event: New Board Member Anthony Kenneth Smythe (928070625) Appointed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 15/02/2021	Event: New Board Member Christopher James Edwards (927931161) Appointed
Date: 14/08/2020	Event: New Accounts filed
Date: 21/07/2020	Event: Christopher Edwards (927184640) has left the board
Date: 21/07/2020	Event: New Board Member Christopher James Edwards (927190422) Appointed
Date: 14/07/2020	Event: New Board Member Christopher Edwards (927184640) Appointed
Date: 03/07/2020	Event: Stephen Michael Jones (908826829) has left the board
Date: 03/07/2020	Event: Tristan James Meredith (920015397) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: Robert James Marsden (908697125) has left the board
Date: 20/05/2019	Event: New Board Member Stephen Michael Jones (908826829) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed
Date: 02/06/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: Graeme Doctor (924044553) has left the board
Date: 01/12/2017	Event: New Board Member Graeme Doctor (908283947) Appointed
Date: 24/11/2017	Event: New Board Member Graeme Doctor (924044553) Appointed
Date: 24/11/2017	Event: Kirk Graham Vaughan Taylor (919111722) has left the board
Date: 15/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: Richard John Coe (917047040) has left the board
Date: 17/02/2017	Event: New Board Member John Craig Dundas (919882677) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 25/08/2015	Event: Tristan Meredith (919873314) has left the board
Date: 25/08/2015	Event: New Board Member Tristan James Meredith (920015397) Appointed
Date: 24/06/2015	Event: New Board Member Tristan Meredith (919873314) Appointed
Date: 22/06/2015	Event: Brian Patrick Furlong (917948630) has left the board
Date: 07/04/2015	Event: New Annual Return filed
Date: 24/11/2014	Event: Nigel William Michael Goddard Chism (912510784) has left the board

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SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.2M

£2.4M

£1.2M

People Overview

4

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.2M

£2.4M

£1.2M

Accounts

People Overview

4

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™