Seacole National Centre Limited

Company Name	Seacole National Centre Limited
Company Status	Active
Company Number	SC473464
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years, 1 month ago)
Previous Name	Pacific Shelf 1767 Limited

Business Activity

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

Directors

Secretary Name	Mrs Jayne Cheadle
Status	Current
Appointed	09 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr John Craig Dundas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Alan Travis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Jack Copland Centre 52 Research Avenue North Edinburgh EH14 4BE Scotland

Director Name	Mr Richard Simon Muir Clancy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP

Director Name	Mr Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Brian Patrick Furlong
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Birmingham B23 7RZ

Director Name	Mr Richard John Coe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2017)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Robert James Marsden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dee Hills Park Chester CH3 5AR Wales

Director Name	Julia Elizabeth Kennedy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Kirk Graham Vaughan Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 November 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	Interserve House Almondview Business Park Livingston EH54 6SF Scotland

Director Name	Mr Tristan James Meredith
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 01 July 2020)
Role	Bid Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford, Reading Berkshire England And Wales RG10 9JU

Director Name	Mr Neil Scott Rutherford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford, Reading Berkshire England And Wales RG10 9JU

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2020(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	The Jack Copland Centre 52 Research Avenue North Edinburgh EH14 4BE Scotland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

16 September 2021	Delivered on: 20 September 2021 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 18 May 2018 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
14 June 2017	Delivered on: 26 June 2017 Persons entitled: Norddeutsche Landesbank Girozentrale (Acting as Security Agent) Classification: A registered charge Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (34 pages)
26 May 2023	Appointment of Mr Richard Simon Muir Clancy as a director on 25 May 2023 (2 pages)
26 May 2023	Termination of appointment of Christopher Mark David Gill as a director on 25 May 2023 (1 page)
3 April 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
17 May 2022	Full accounts made up to 31 December 2021 (38 pages)
1 April 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
31 March 2022	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages)
3 January 2022	Termination of appointment of Christopher James Edwards as a director on 16 December 2021 (1 page)
3 January 2022	Termination of appointment of Jeremy Mark White as a director on 16 December 2021 (1 page)
3 January 2022	Termination of appointment of Graeme Doctor as a director on 16 December 2021 (1 page)
3 January 2022	Appointment of Mr Christopher Mark David Gill as a director on 16 December 2021 (2 pages)
20 September 2021	Registration of charge SC4734640006, created on 16 September 2021 (23 pages)
27 August 2021	Appointment of Mr Alan Travis as a director on 20 August 2021 (2 pages)
23 August 2021	Termination of appointment of Andrew David Bruce as a director on 20 August 2021 (1 page)
23 August 2021	Termination of appointment of Neil Scott Rutherford as a director on 20 August 2021 (1 page)
2 August 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Mr Jeremy Mark White as a director on 31 July 2021 (2 pages)
14 June 2021	Full accounts made up to 31 December 2020 (39 pages)
31 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
11 March 2021	Appointment of Mr Anthony Kenneth Smythe as a director on 19 February 2021 (2 pages)
2 March 2021	Registered office address changed from Interserve House Almondview Business Park Livingston EH54 6SF to The Jack Copland Centre 52 Research Avenue North Edinburgh Scotland EH14 4BE on 2 March 2021 (1 page)
21 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr John Craig Dundas on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Kevin Stuart Hawkins on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
26 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 19 November 2020 (2 pages)
17 November 2020	Director's details changed for Kevin Stuart Hawkins on 16 November 2020 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (35 pages)
10 July 2020	Appointment of Mr Christopher Edwards as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Tristan James Meredith as a director on 1 July 2020 (1 page)
1 July 2020	Termination of appointment of Stephen Michael Jones as a director on 1 July 2020 (1 page)
5 May 2020	Appointment of Mr Andrew David Bruce as a director on 28 April 2020 (2 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with updates (6 pages)
17 March 2020	Director's details changed for Kevin Stuart Hawkins on 5 March 2020 (2 pages)
18 June 2019	Full accounts made up to 31 December 2018 (37 pages)
16 May 2019	Appointment of Mr Stephen Michael Jones as a director on 30 April 2019 (2 pages)
16 May 2019	Termination of appointment of Robert James Marsden as a director on 30 April 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (6 pages)
4 December 2018	Appointment of Kevin Stuart Hawkins as a director on 7 November 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (36 pages)
18 May 2018	Registration of charge SC4734640005, created on 16 May 2018 (46 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages)
22 November 2017	Appointment of Mr Graeme Doctor as a director on 8 November 2017 (2 pages)
22 November 2017	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 8 November 2017 (1 page)
22 November 2017	Appointment of Mr Graeme Doctor as a director on 8 November 2017 (2 pages)
22 November 2017	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 8 November 2017 (1 page)
12 July 2017	Cessation of Ommon Services Agency for the Scottish Health Service as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Common Services Agency for the Scottish Health Service as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Cessation of Common Services Agency for the Scottish Health Service as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Registration of charge SC4734640004, created on 14 June 2017 (25 pages)
26 June 2017	Registration of charge SC4734640004, created on 14 June 2017 (25 pages)
10 June 2017	Full accounts made up to 31 December 2016 (40 pages)
10 June 2017	Full accounts made up to 31 December 2016 (40 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
27 February 2017	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Tristan James Meredith on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Tristan James Meredith on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017 (2 pages)
15 February 2017	Termination of appointment of Richard John Coe as a director on 1 February 2017 (1 page)
15 February 2017	Termination of appointment of Richard John Coe as a director on 1 February 2017 (1 page)
15 February 2017	Appointment of Mr John Craig Dundas as a director on 1 February 2017 (2 pages)
15 February 2017	Appointment of Mr John Craig Dundas as a director on 1 February 2017 (2 pages)
24 May 2016	Full accounts made up to 31 December 2015 (36 pages)
24 May 2016	Full accounts made up to 31 December 2015 (36 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (8 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (8 pages)
28 October 2015	Appointment of Mr Neil Scott Rutherford as a director on 20 October 2015 (2 pages)
28 October 2015	Termination of appointment of Julia Elizabeth Kennedy as a director on 20 October 2015 (1 page)
28 October 2015	Termination of appointment of Julia Elizabeth Kennedy as a director on 20 October 2015 (1 page)
28 October 2015	Appointment of Mr Neil Scott Rutherford as a director on 20 October 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (32 pages)
1 September 2015	Full accounts made up to 31 December 2014 (32 pages)
22 June 2015	Appointment of Mr Tristan Meredith as a director on 5 June 2015 (2 pages)
22 June 2015	Appointment of Mr Tristan Meredith as a director on 5 June 2015 (2 pages)
22 June 2015	Appointment of Mr Tristan Meredith as a director on 5 June 2015 (2 pages)
18 June 2015	Termination of appointment of Brian Patrick Furlong as a director on 5 June 2015 (1 page)
18 June 2015	Termination of appointment of Brian Patrick Furlong as a director on 5 June 2015 (1 page)
18 June 2015	Termination of appointment of Brian Patrick Furlong as a director on 5 June 2015 (1 page)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (8 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (8 pages)
21 November 2014	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 7 November 2014 (2 pages)
21 November 2014	Termination of appointment of Nigel William Michael Goddard Chism as a director on 7 November 2014 (1 page)
21 November 2014	Termination of appointment of Nigel William Michael Goddard Chism as a director on 7 November 2014 (1 page)
21 November 2014	Termination of appointment of Nigel William Michael Goddard Chism as a director on 7 November 2014 (1 page)
21 November 2014	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 7 November 2014 (2 pages)
21 November 2014	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 7 November 2014 (2 pages)
20 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 November 2014	Appointment of Mrs Jayne Cheadle as a secretary on 9 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Jayne Cheadle as a secretary on 9 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Jayne Cheadle as a secretary on 9 October 2014 (2 pages)
15 October 2014	Change of share class name or designation (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 100 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 100 (4 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
15 October 2014	Change of share class name or designation (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 100 (4 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
14 October 2014	Appointment of Julia Elizabeth Kennedy as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Roger Gordon Connon as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Julia Elizabeth Kennedy as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Appointment of Julia Elizabeth Kennedy as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Pinsent Masons Director Limited as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Roger Gordon Connon as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Pinsent Masons Director Limited as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Roger Gordon Connon as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Pinsent Masons Director Limited as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 October 2014 (1 page)
10 October 2014	Registration of charge SC4734640001, created on 8 October 2014 (26 pages)
10 October 2014	Registration of charge SC4734640003, created on 8 October 2014 (40 pages)
10 October 2014	Registration of charge SC4734640001, created on 8 October 2014 (26 pages)
10 October 2014	Registration of charge SC4734640002, created on 8 October 2014 (25 pages)
10 October 2014	Registration of charge SC4734640002, created on 8 October 2014 (25 pages)
10 October 2014	Registration of charge SC4734640001, created on 8 October 2014 (26 pages)
10 October 2014	Registration of charge SC4734640003, created on 8 October 2014 (40 pages)
10 October 2014	Registration of charge SC4734640002, created on 8 October 2014 (25 pages)
10 October 2014	Registration of charge SC4734640003, created on 8 October 2014 (40 pages)
4 August 2014	Director's details changed for Brain Patrick Furlong on 22 July 2014 (2 pages)
4 August 2014	Director's details changed for Brain Patrick Furlong on 22 July 2014 (2 pages)
22 July 2014	Appointment of Brain Patrick Furlong as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Brain Patrick Furlong as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Richard John Coe as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Richard John Coe as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Robert James Marsden as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Robert James Marsden as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nigel William Michael Goddard Chism as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nigel William Michael Goddard Chism as a director on 22 July 2014 (2 pages)
27 March 2014	Company name changed pacific shelf 1767 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 27 March 2014 (1 page)
27 March 2014	Company name changed pacific shelf 1767 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 27 March 2014 (1 page)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 (33 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 1 (33 pages)

Seacole National Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland