Seton Sands Holiday Centre Limited

Company Name	Seton Sands Holiday Centre Limited
Directors	Paul Charles Flaum and Iain Stuart Macmillan
Company Status	Active
Company Number	SC025128
Category	Private Limited Company
Incorporation Date	7 March 1947(76 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Paul Charles Flaum
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(70 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	Mr Iain Stuart Macmillan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(71 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	David Charles Russell Allen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	5 Little London Court Old Town Swindon Wiltshire SN1 3HY

Director Name	Mr John Charles Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seton Sands Longniddry East Lothian

Director Name	Rosalind Mary Cook
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	1 Wolsey Road Hemel Hempstead Hertfordshire HP2 4TU

Director Name	Mr Peter Woodstock Harris
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seton Sands Longniddry East Lothian

Director Name	Robert Seaton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	Mr David Roy Whitelam
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seton Sands Longniddry East Lothian

Secretary Name	Mr John Charles Cook
Nationality	British
Status	Resigned
Appointed	06 June 1989(42 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr Dermot Francis King
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(51 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	Jane Elizabeth Bentall
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(61 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	John Philip Dunford
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(64 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Director Name	Mr Dermot Francis King
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2012(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL

Contact

Website	setonsands.co.uk

Location

Registered Address	Seton Sands Longniddry East Lothian EH32 0QF Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford

Financials

Year	2012
Turnover	£8,646,000
Gross Profit	£5,620,000
Net Worth	£929,000
Cash	£1,000
Current Liabilities	£5,983,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (3 months, 3 weeks ago)
Next Return Due	19 June 2024 (8 months, 3 weeks from now)

Charges

11 December 2008	Delivered on: 15 December 2008 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Seton sands holiday centre and caravan park, tranent, east lothian. Outstanding
23 October 2000	Delivered on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets. Outstanding
26 October 2000	Delivered on: 8 November 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Seton sands holiday centre and caravan park, tranent, east lothian. Outstanding
23 October 2000	Delivered on: 7 November 2000 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 December 2008	Delivered on: 15 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 December 2008	Delivered on: 15 December 2008 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over heritable or leasehold property subject to a standard security. Outstanding
5 September 1997	Delivered on: 12 September 1997 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries Classification: Standard security Secured details: All sums due or to become due. Particulars: 57.16 acres acres of ground in tranent. Fully Satisfied
27 August 1997	Delivered on: 11 September 1997 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 1997	Delivered on: 8 September 1997 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 January 1989	Delivered on: 3 February 1989 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All moneys due, or to become due by the company & another. Particulars: Seton sands holiday centre, seton sands, east lothian. Fully Satisfied
8 May 1974	Delivered on: 8 May 1974 Satisfied on: 10 March 1997 Persons entitled: Lombard North Central, Lombard House, Curzon St., London W1A 1EU Classification: Standard security Secured details: All sums due or to become due. Particulars: Seton sands, caravan park, longniddry east lothian. Fully Satisfied

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
8 February 2019	Registered office address changed from , Seton Sands, Longniddry, East Lothian to Seton Sands Longniddry East Lothian EH32 0QF on 8 February 2019 (1 page)
2 January 2019	Termination of appointment of Dermot Francis King as a director on 1 January 2019 (1 page)
2 January 2019	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Dermot Francis King as a secretary on 1 January 2019 (1 page)
19 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Paul Charles Flaum as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of John Philip Dunford as a director on 1 January 2018 (1 page)
10 January 2018	Termination of appointment of John Philip Dunford as a director on 1 January 2018 (1 page)
10 January 2018	Appointment of Mr Paul Charles Flaum as a director on 1 January 2018 (2 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Full accounts made up to 31 December 2015 (14 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (6 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (6 pages)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Director's details changed for Mr Dermot Francis King on 1 May 2015 (2 pages)
2 July 2015	Director's details changed for Mr Dermot Francis King on 1 May 2015 (2 pages)
2 July 2015	Director's details changed for Mr Dermot Francis King on 1 May 2015 (2 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (6 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (6 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (6 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (6 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (6 pages)
7 April 2014	Termination of appointment of Robert Seaton as a director (2 pages)
7 April 2014	Termination of appointment of Robert Seaton as a director (2 pages)
8 January 2014	Termination of appointment of Peter Harris as a director (2 pages)
8 January 2014	Termination of appointment of Peter Harris as a director (2 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
23 May 2012	Termination of appointment of John Cook as a director (2 pages)
23 May 2012	Termination of appointment of John Cook as a director (2 pages)
26 April 2012	Termination of appointment of David Whitelam as a director (2 pages)
26 April 2012	Termination of appointment of David Whitelam as a director (2 pages)
21 February 2012	Appointment of Mr Dermot Francis King as a director (3 pages)
21 February 2012	Appointment of Mr Dermot Francis King as a director (3 pages)
21 February 2012	Appointment of John Philip Dunford as a director (3 pages)
21 February 2012	Appointment of John Philip Dunford as a director (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
7 September 2010	Full accounts made up to 31 December 2009 (14 pages)
7 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr David Roy Whitelam on 8 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr David Roy Whitelam on 8 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr David Roy Whitelam on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Charles Cook on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Charles Cook on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Charles Cook on 8 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Woodstock Harris on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Woodstock Harris on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter Woodstock Harris on 5 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Roy Whitelam on 15 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr David Roy Whitelam on 15 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Roy Whitelam on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Roy Whitelam on 12 February 2010 (2 pages)
3 February 2010	Director's details changed for Robert Seaton on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Robert Seaton on 2 February 2010 (2 pages)
3 February 2010	Director's details changed for Robert Seaton on 2 February 2010 (2 pages)
25 January 2010	Secretary's details changed for Dermot Francis King on 25 January 2010 (1 page)
25 January 2010	Secretary's details changed for Dermot Francis King on 25 January 2010 (1 page)
22 January 2010	Director's details changed for Jane Elizabeth Bentall on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Jane Elizabeth Bentall on 31 December 2009 (2 pages)
10 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 November 2008	Director appointed jane elizabeth bentall (3 pages)
19 November 2008	Director appointed jane elizabeth bentall (3 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
8 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 06/06/07; full list of members (2 pages)
13 June 2007	Return made up to 06/06/07; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (14 pages)
25 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Return made up to 06/06/06; full list of members (2 pages)
6 June 2006	Return made up to 06/06/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
16 June 2005	Return made up to 06/06/05; full list of members (3 pages)
16 June 2005	Return made up to 06/06/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
28 June 2004	Return made up to 06/06/04; full list of members (6 pages)
28 June 2004	Return made up to 06/06/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
2 July 2003	Return made up to 06/06/03; full list of members (8 pages)
2 July 2003	Return made up to 06/06/03; full list of members (8 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
27 March 2003	Declaration of assistance for shares acquisition (15 pages)
27 March 2003	Declaration of assistance for shares acquisition (15 pages)
27 March 2003	Declaration of assistance for shares acquisition (15 pages)
27 March 2003	Declaration of assistance for shares acquisition (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Partic of mort/charge * (31 pages)
13 November 2000	Partic of mort/charge * (31 pages)
8 November 2000	Partic of mort/charge * (6 pages)
8 November 2000	Partic of mort/charge * (6 pages)
7 November 2000	Alterations to a floating charge (27 pages)
7 November 2000	Alterations to a floating charge (27 pages)
7 November 2000	Partic of mort/charge * (13 pages)
7 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2000	Alterations to a floating charge (27 pages)
7 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2000	Alterations to a floating charge (27 pages)
7 November 2000	Partic of mort/charge * (13 pages)
6 November 2000	Declaration of assistance for shares acquisition (14 pages)
6 November 2000	Declaration of assistance for shares acquisition (14 pages)
3 November 2000	Declaration of assistance for shares acquisition (30 pages)
3 November 2000	Declaration of assistance for shares acquisition (30 pages)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (6 pages)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (6 pages)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (4 pages)
2 November 2000	Dec mort/charge * (4 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Return made up to 06/06/00; full list of members (7 pages)
6 July 2000	Return made up to 06/06/00; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (23 pages)
12 August 1999	Full accounts made up to 31 December 1998 (23 pages)
5 July 1999	Return made up to 06/06/99; no change of members (11 pages)
5 July 1999	Return made up to 06/06/99; no change of members (11 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	New secretary appointed (1 page)
14 September 1998	New secretary appointed (1 page)
7 July 1998	Return made up to 06/06/98; full list of members (13 pages)
7 July 1998	Return made up to 06/06/98; full list of members (13 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
12 September 1997	Partic of mort/charge * (8 pages)
12 September 1997	Partic of mort/charge * (8 pages)
11 September 1997	Partic of mort/charge * (12 pages)
11 September 1997	Partic of mort/charge * (12 pages)
8 September 1997	Partic of mort/charge * (8 pages)
8 September 1997	Partic of mort/charge * (8 pages)
1 September 1997	Declaration of assistance for shares acquisition (6 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 September 1997	Memorandum and Articles of Association (19 pages)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
1 September 1997	Memorandum and Articles of Association (19 pages)
1 September 1997	Declaration of assistance for shares acquisition (6 pages)
1 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (7 pages)
1 July 1997	Return made up to 06/06/97; no change of members (11 pages)
1 July 1997	Return made up to 06/06/97; no change of members (11 pages)
10 March 1997	Dec mort/charge * (5 pages)
10 March 1997	Dec mort/charge * (5 pages)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 July 1995	Return made up to 06/06/95; full list of members (14 pages)
3 July 1995	Return made up to 06/06/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 October 1979	Company name changed\certificate issued on 11/10/79 (3 pages)
11 October 1979	Company name changed\certificate issued on 11/10/79 (3 pages)
7 March 1947	Certificate of incorporation (1 page)
7 March 1947	Certificate of incorporation (1 page)

Seton Sands Holiday Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland