SEAFORTH ASSOCIATES LTD.

SEAFORTH ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAFORTH ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184546
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAFORTH ASSOCIATES LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SEAFORTH ASSOCIATES LTD. located?

    Registered Office Address
    21 Botanic Crescent Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAFORTH ASSOCIATES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SEAFORTH ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Cessation of Janice Young as a person with significant control on Feb 18, 2018

    1 pagesPSC07

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Registered office address changed from , 25 Bradfield Avenue, Glasgow, Lanarkshire, G12 0QH to 21 Botanic Crescent Flat 1/1, 21 Botanic Crescent Glasgow G20 8QJ on Jul 09, 2017

    1 pagesAD01

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Janice Young on Apr 07, 2010

    1 pagesCH03

    Director's details changed for David Young on Apr 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Who are the officers of SEAFORTH ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Janice
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    Secretary
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    British59676950002
    YOUNG, David
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    Director
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    ScotlandBritish59676930003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of SEAFORTH ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Young
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    Jul 01, 2016
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Young
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    Jul 01, 2016
    Flat 1/1, 21 Botanic Crescent
    G20 8QJ Glasgow
    21 Botanic Crescent
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0