Seaside Holdings Limited
- Active
- Incorporated on 23 May 1990
Reg Address: C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ, Scotland
Previous Names:
Scarborough Property Company Plc - 1 Mar 2002
Scarborough Property Company Plc - 27 Aug 1990
Highmark Plc - 23 May 1990
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Seaside Holdings Limited" is a ltd and located in C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. Seaside Holdings Limited is currently in active status and it was incorporated on 23 May 1990 (34 years 3 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Seaside Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy John Tutton | Director | 11 Apr 2016 | British | Active |
2 | Jeremy John Tutton | Director | 11 Apr 2016 | British | Active |
3 | Simon Charles Mccabe | Director | 10 Nov 2010 | British | Active |
4 | Paul Richardson | Director | 30 Sep 2008 | British | Resigned 10 Nov 2010 |
5 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
6 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
7 | EUROPA DIRECTOR LIMITED | Corporate Director | 31 May 2005 | - | Resigned 10 Jul 2007 |
8 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2003 | - | Resigned 10 Jul 2007 |
9 | Cesidio Martin Di Ciacca | Director | 2 Aug 2000 | - | Resigned 31 May 2005 |
10 | Cesidio Martin Di Ciacca | Secretary | 31 Jul 2000 | - | Resigned 9 Mar 2004 |
11 | Sandra Mccabe | Secretary | 31 Jul 2000 | British | Resigned 9 Mar 2004 |
12 | Peter Joseph Cummings | Director | 29 Feb 2000 | Scottish | Resigned 31 Jul 2000 |
13 | Peter Joseph Cummings | Director | 29 Feb 2000 | British | Resigned 31 Jul 2000 |
14 | Leslie Murray Fraser Fraser | Secretary | 2 Mar 1998 | - | Resigned 31 Jul 2000 |
15 | Lloyd Robert Toles | Director | 18 Feb 1998 | British | Resigned 31 Jul 2000 |
16 | Stephen Paul Mcbride | Secretary | 3 Feb 1998 | - | Resigned 31 Jul 2000 |
17 | John Barkley | Director | 3 Oct 1996 | British | Resigned 29 Feb 2000 |
18 | Hilary Joan Cooper | Secretary | 29 Mar 1996 | - | Resigned 27 Feb 1998 |
19 | John Barkley | Director | 16 Oct 1995 | British | Resigned 2 Oct 1996 |
20 | Martin Harold Gruselle | Director | 26 Sep 1995 | British | Resigned 31 Jul 2000 |
21 | Hilary Joan Cooper | Director | 5 Oct 1994 | - | Resigned 27 Feb 1998 |
22 | John Barkley | Director | 18 Aug 1994 | British | Resigned 26 Sep 1995 |
23 | Pauline Anne Bradley | Director | 22 Jun 1994 | British | Resigned 26 Sep 1995 |
24 | Iain Macintyre | Director | 6 Jul 1993 | British | Resigned 18 Aug 1994 |
25 | John Lewis Burnley | Director | 16 Feb 1993 | British | Resigned 31 May 2005 |
26 | Colin David Leslie | Director | 14 Dec 1990 | British | Resigned 22 Jun 1994 |
27 | John Stewart Henderson | Director | 29 Aug 1990 | British | Resigned 14 Dec 1990 |
28 | David Clinton | Director | 29 Aug 1990 | British | Resigned 16 Feb 1993 |
29 | Gavin George Masterton | Director | 29 Aug 1990 | British | Resigned 3 Oct 1996 |
30 | Colin Scott Mcgill | Director | 29 Aug 1990 | British | Resigned 6 Jul 1993 |
31 | Kevin Charles Mccabe | Director | 10 Aug 1990 | British | Resigned 31 May 2005 |
32 | Christine Ann Ash | Secretary | 10 Aug 1990 | - | Resigned 28 Feb 1997 |
33 | Christine Ann Ash | Director | 10 Aug 1990 | - | Resigned 26 Sep 1995 |
34 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 23 May 1990 | - | Resigned 10 Aug 1990 |
35 | COMBINED NOMINEES LIMITED | Nominee Director | 23 May 1990 | - | Resigned 10 Aug 1990 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Esplanade Group (Scarborough) International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seaside Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 16 Jun 2023 | Download PDF |
3 | Accounts - Small | 17 Oct 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
6 | Accounts - Small | 3 Mar 2021 | Download PDF 20 Pages |
7 | Address - Change Registered Office Company With Date Old New | 1 Sep 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
9 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
10 | Accounts - Full | 29 Nov 2019 | Download PDF 19 Pages |
11 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
13 | Accounts - Full | 24 Aug 2018 | Download PDF 20 Pages |
14 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
15 | Accounts - Full | 7 Sep 2017 | Download PDF 20 Pages |
16 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 4 Pages |
17 | Accounts - Full | 6 Sep 2016 | Download PDF 18 Pages |
18 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2016 | Download PDF 7 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2016 | Download PDF 2 Pages |
21 | Accounts - Full | 2 Sep 2015 | Download PDF 16 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 5 Pages |
23 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
25 | Accounts - Full | 25 Sep 2014 | Download PDF 16 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
28 | Accounts - Full | 2 Sep 2013 | Download PDF 16 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
31 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 5 Pages |
33 | Accounts - Full | 2 Dec 2011 | Download PDF 16 Pages |
34 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
35 | Mortgage - Legacy | 1 Jul 2011 | Download PDF 3 Pages |
36 | Mortgage - Legacy | 1 Jul 2011 | Download PDF 3 Pages |
37 | Mortgage - Legacy | 1 Jul 2011 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 5 Pages |
39 | Mortgage - Legacy | 16 Jun 2011 | Download PDF 3 Pages |
40 | Accounts - Full | 13 Jan 2011 | Download PDF 16 Pages |
41 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
42 | Officers - Appoint Person Director Company With Name | 22 Nov 2010 | Download PDF 3 Pages |
43 | Officers - Termination Director Company With Name | 16 Nov 2010 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 5 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
46 | Officers - Change Corporate Secretary Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
47 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
48 | Accounts - Full | 12 Mar 2010 | Download PDF 17 Pages |
49 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 3 Pages |
50 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
51 | Accounts - Full | 18 Dec 2008 | Download PDF 16 Pages |
52 | Officers - Legacy | 3 Oct 2008 | Download PDF 3 Pages |
53 | Annual Return - Legacy | 16 Jun 2008 | Download PDF 3 Pages |
54 | Address - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
55 | Accounts - Full | 19 Dec 2007 | Download PDF 16 Pages |
56 | Officers - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
57 | Officers - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
58 | Officers - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
61 | Accounts - Full | 29 Dec 2006 | Download PDF 14 Pages |
62 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 2 Pages |
63 | Accounts - Full | 7 Jul 2005 | Download PDF 13 Pages |
64 | Annual Return - Legacy | 23 Jun 2005 | Download PDF 2 Pages |
65 | Officers - Legacy | 8 Jun 2005 | Download PDF 2 Pages |
66 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
67 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
68 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
69 | Accounts - Full | 23 Aug 2004 | Download PDF 13 Pages |
70 | Annual Return - Legacy | 29 Jun 2004 | Download PDF 7 Pages |
71 | Officers - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
72 | Officers - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
73 | Auditors - Resignation Company | 2 Mar 2004 | Download PDF 1 Pages |
74 | Accounts - Full | 31 Dec 2003 | Download PDF 14 Pages |
75 | Officers - Legacy | 10 Sep 2003 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 17 Jun 2003 | Download PDF 8 Pages |
77 | Address - Legacy | 3 Oct 2002 | Download PDF 1 Pages |
78 | Accounts - Full | 30 Sep 2002 | Download PDF 10 Pages |
79 | Annual Return - Legacy | 27 Jun 2002 | Download PDF 12 Pages |
80 | Incorporation - Re Registration Memorandum Articles | 14 Mar 2002 | Download PDF 15 Pages |
81 | Reregistration - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
82 | Resolution | 14 Mar 2002 | Download PDF 5 Pages |
83 | Resolution | 14 Mar 2002 | Download PDF |
84 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 14 Mar 2002 | Download PDF 1 Pages |
85 | Change Of Name - Certificate Company | 1 Mar 2002 | Download PDF 2 Pages |
86 | Accounts - Group | 6 Sep 2001 | Download PDF 38 Pages |
87 | Annual Return - Legacy | 26 Jul 2001 | Download PDF 10 Pages |
88 | Capital - Legacy | 14 Feb 2001 | Download PDF 2 Pages |
89 | Accounts - Full Group | 19 Oct 2000 | Download PDF 47 Pages |
90 | Officers - Legacy | 6 Sep 2000 | Download PDF 2 Pages |
91 | Officers - Legacy | 6 Sep 2000 | Download PDF 2 Pages |
92 | Officers - Legacy | 6 Sep 2000 | Download PDF 3 Pages |
93 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
94 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
97 | Officers - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
98 | Capital - Legacy | 6 Sep 2000 | Download PDF 1 Pages |
99 | Resolution | 6 Sep 2000 | Download PDF 2 Pages |
100 | Resolution | 6 Sep 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.