SEASIDE 4 LIMITED
Overview
| Company Name | SEASIDE 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209230 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEASIDE 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEASIDE 4 LIMITED located?
| Registered Office Address | c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEASIDE 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSYTH LIMITED | Apr 05, 2007 | Apr 05, 2007 |
| FORSYTH PLC | Jan 15, 2001 | Jan 15, 2001 |
| FORSYTHS GROUP PLC | Jul 27, 2000 | Jul 27, 2000 |
| FORSYTHS BUSINESS CENTRES GROUP PLC | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for SEASIDE 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for SEASIDE 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 03, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed forsyth LIMITED\certificate issued on 20/03/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cesidio Di Ciacca as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of John Burnley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Appointment of Esplanade Director Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of SEASIDE 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 151895310001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| BURNLEY, John Lewis | Director | 5 St Andrews Court LS3 1JY Leeds Windsor House | England | British | 35543830001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Scotland | British | 1267050001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| TAYLOR, Richard Mann | Director | Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds | United Kingdom | British | 11951620004 | |||||||||
| SPG MANAGEMENT LIMITED | Director | Forsyth House 111 Union Street G1 3TA Glasgow | 70951600001 |
Does SEASIDE 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 10, 2000 Delivered On Aug 18, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SEASIDE 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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