SEASON QUAYSIDE LTD

SEASON QUAYSIDE LTD is an active private limited company, incorporated on 22 April 2021. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SEASON QUAYSIDE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BISHOP'S COURT
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	20/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56210 - Event catering activities

Company Name History

From incorporation onwards:

SEASON QUAYSIDE LTD

Directors

(The company's officers)

MR AARON PAUL HARTMAN

(~48 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/04/2021

MRS JOANNA BEATA KUKLA-HARTMAN

(~46 year old Polish national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/04/2021

Shareholders

(Persons of Significant Control)

Mrs Joanna Beata Kukla-Hartman

(~46 year old Polish national)

C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2021

Mr Aaron Paul Hartman

(~48 year old British national)

C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2021

Connections

(Shared officers)

HIGHLAND GROVE UK LTD

MR AARON PAUL HARTMAN
MRS JOANNA BEATA KUKLA-HARTMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)