Seapark Estate Ltd

Company Name	Seapark Estate Ltd
Director	Sophie Eryl McCook
Company Status	Active
Company Number	SC473261
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sophie Eryl McCook
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	24 March 2014(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Seapark House Lodge Kinloss Forres IV36 3TT Scotland

Director Name	Mr Alastair Robertson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	2 Firthview Dingwall Highlands IV15 9PF Scotland

Director Name	Mr Ian Sutherland McCook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	170 Findhorn Findhorn IV36 3YL Scotland

Secretary Name	Mr Ian Sutherland McCook
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	170 Findhorn Findhorn IV36 3YL Scotland

Director Name	Mr Jose Manuel Fernandino
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94a Academy Street Inverness IV1 1LU Scotland

Location

Registered Address	Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 September 2021	Change of details for Mr Ian Sutherland Mccook as a person with significant control on 20 August 2021 (2 pages)
3 September 2021	Director's details changed for Mrs Sophie Eryl Mccook on 20 August 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 June 2019	Termination of appointment of Jose Manuel Fernandino as a director on 1 June 2019 (1 page)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
14 December 2015	Appointment of Mr Jose Manuel Fernandino as a director on 11 December 2015 (2 pages)
14 December 2015	Appointment of Mr Jose Manuel Fernandino as a director on 11 December 2015 (2 pages)
12 December 2015	Termination of appointment of Ian Sutherland Mccook as a director on 11 December 2015 (1 page)
12 December 2015	Termination of appointment of Ian Sutherland Mccook as a director on 11 December 2015 (1 page)
12 December 2015	Termination of appointment of Ian Sutherland Mccook as a secretary on 11 December 2015 (1 page)
12 December 2015	Termination of appointment of Ian Sutherland Mccook as a secretary on 11 December 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (6 pages)
17 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (6 pages)
4 June 2015	Termination of appointment of Alastair Robertson as a director on 30 May 2015 (1 page)
4 June 2015	Termination of appointment of Alastair Robertson as a director on 30 May 2015 (1 page)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 2 (25 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 2 (25 pages)

Seapark Estate Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland