SECA CONSULTING LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from 28 - 32 Cathedral Square Glasgow G4 0XA Scotland to 44 Hamilton Park Avenue Glasgow G12 8DT on 2025-07-16

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28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/06/238 June 2023 Change of details for Laura Mckenzie as a person with significant control on 2023-01-01

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08/06/238 June 2023 Confirmation statement made on 2023-05-17 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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24/02/2224 February 2022 Confirmation statement made on 2021-05-17 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/02/2118 February 2021 31/10/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 44 CATHEDRAL HOUSE HOTEL HAMILTON PARK AVENUE GLASGOW G12 8DT SCOTLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 31/03/2019 TO 31/10/2018

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 25 SANDYFORD PLACE GLASGOW G3 7NG SCOTLAND

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCKENZIE / 17/10/2018

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5277940002

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5277940001

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MCKENZIE

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21/11/1721 November 2017 DIRECTOR APPOINTED MR SHANE MCKENZIE

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20/11/1720 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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20/11/1720 November 2017 COMPANY NAME CHANGED CLAREMONT INNS LTD CERTIFICATE ISSUED ON 20/11/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/169 March 2016 COMPANY NAME CHANGED THE FALLS OF DOCHART INN LTD CERTIFICATE ISSUED ON 09/03/16

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24/02/1624 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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