SEATON FARMS LIMITED

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

    Company NameSEATON FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213401
    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 SEATON FARMS LIMITED?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEATON FARMS LIMITED located?

    Registered Office Address
    East Seaton Farm
    Arbroath
    DD11 5SD Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEATON FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for SEATON FARMS LIMITED?

    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

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Previous accounting period extended from May 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Griffiths on Dec 01, 2012

    2 pagesCH01

    Director's details changed for Mr Lochart Mcdonald Porter on Dec 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr David Griffiths on Dec 01, 2012

    2 pagesCH03

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Griffiths on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of SEATON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, David
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    Secretary
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    BritishDirector146879950001
    GRIFFITHS, David
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    Director
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector146879950001
    PORTER, Lochart Mcdonald
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    Director
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    United Kingdom
    ScotlandBritishDirector98706670001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of SEATON FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Griffiths
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    Apr 06, 2016
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Lochart Macdonald Porter
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    Apr 06, 2016
    Rodney Road
    GL50 1HX Cheltenham
    35
    Gloucestershire
    England
    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.

    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