Seagull Holdings

Company Name	Seagull Holdings
Directors	John Blair Bennett and Susan Robertson Bennett
Company Status	Active
Company Number	SC095532
Category	Private Unlimited Company
Incorporation Date	15 October 1985(38 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	My John Blair Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 1989(3 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mrs Susan Robertson Bennett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(21 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Secretary Name	Mrs Susan Robertson Bennett
Nationality	British
Status	Current
Appointed	11 October 2007(22 years after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	David Blair Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(3 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 September 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Ventnor Terrace Edinburgh Midlothian EH9 2BW Scotland

Secretary Name	John Blair Bennett
Nationality	British
Status	Resigned
Appointed	12 January 1989(3 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	8 Moray Place Edinburgh Midlothian EH3 6DS Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	05 September 2000(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 February 2007)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Location

Registered Address	21 Logie Mill Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Net Worth	£55,750
Cash	£180
Current Liabilities	£36,242

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 June 2000	Delivered on: 30 June 2000 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First & second flats, 8 moray place, edinburgh. Outstanding

Filing History

22 January 2024	Change of details for Mr John Blair Bennett as a person with significant control on 5 January 2024 (2 pages)
22 January 2024	Director's details changed for Mr John Blair Bennett on 5 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Change of details for Mr John Blair Bennett as a person with significant control on 31 December 2016 (2 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Director's details changed for Mr John Blair Bennett on 10 January 2018 (2 pages)
10 January 2018	Secretary's details changed for Mrs Susan Robertson Bennett on 10 January 2018 (1 page)
10 January 2018	Director's details changed for Mr John Blair Bennett on 10 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Secretary's details changed for Mrs Susan Robertson Bennett on 10 January 2018 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (5 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (5 pages)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Secretary's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mrs Susan Robertson Bennett on 1 September 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Susan Robertson Bennett on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Susan Robertson Bennett on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Susan Robertson Bennett on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Susan Robertson Bennett on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Susan Robertson Bennett on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Susan Robertson Bennett on 5 January 2010 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (1 page)
23 February 2007	Return made up to 31/12/06; full list of members (2 pages)
23 February 2007	Return made up to 31/12/06; full list of members (2 pages)
31 July 2006	Full accounts made up to 31 October 2005 (9 pages)
31 July 2006	Full accounts made up to 31 October 2005 (9 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH1 6NU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH1 6NU (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
30 June 2000	Partic of mort/charge * (6 pages)
30 June 2000	Partic of mort/charge * (6 pages)
2 May 2000	Full accounts made up to 31 October 1999 (7 pages)
2 May 2000	Full accounts made up to 31 October 1999 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 31 October 1998 (8 pages)
25 February 1999	Full accounts made up to 31 October 1998 (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)

Seagull Holdings

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland