UKBizDB.co.uk

SEGOTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segotia Limited. The company was founded 26 years ago and was given the registration number SC177034. The firm's registered office is in ABERDEEN. You can find them at 24 Oldfold Crescent, Milltimber, Aberdeen, Aberdeenshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEGOTIA LIMITED
Company Number:SC177034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Oldfold Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Oldfold Crescent, Milltimber, AB13 0JY

Secretary07 July 1997Active
24 Oldfold Crescent, Milltimber, AB13 0JY

Director01 September 1997Active
24 Oldfold Crescent, Milltimber, AB13 0JY

Director07 July 1997Active
Milton Of Coullie Cottage, Udny, Ellon, AB41 6SS

Director07 July 1997Active

People with Significant Control

Mr Ciaran Liam Sutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Irish
Address:24 Oldfold Crescent, Aberdeen, AB13 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Moira Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:24 Oldfold Crescent, Aberdeen, AB13 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Mortgage

Mortgage satisfy charge full.

Download
2022-08-11Mortgage

Mortgage satisfy charge full.

Download
2022-08-11Mortgage

Mortgage satisfy charge full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.