SEAGATE POINT LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Newmains Duncan Avenue DD11 2BX Arbroath Angus
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

Sep 04, 2009	Total exemption small company accounts made up to Jun 30, 2009	6 pages	AA

Jul 07, 2009	legacy	4 pages	363a

Apr 30, 2009	Amended accounts made up to Jun 30, 2008	5 pages	AAMD

Apr 16, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Jun 23, 2008	legacy	4 pages	363a

Jun 23, 2008	legacy	1 pages	190

Jun 23, 2008	legacy	1 pages	287

Jun 23, 2008	legacy	1 pages	353

Mar 14, 2008	legacy	2 pages	419a(Scot)

Feb 20, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA
Feb 04, 2008	legacy	2 pages	419a(Scot)
Jul 12, 2007	legacy	1 pages	287
Jun 27, 2007	legacy	7 pages	363s
Jun 27, 2007	legacy	pages	363(288)
Jun 27, 2007	legacy	pages	363(287)
Mar 16, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Jun 29, 2006	legacy	7 pages	363s
Feb 02, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Jun 23, 2005	legacy	7 pages	363s
Aug 23, 2004	Total exemption small company accounts made up to Jun 30, 2004	3 pages	AA
Jun 21, 2004	legacy	7 pages	363s
Apr 05, 2004	Total exemption small company accounts made up to Jun 30, 2003	3 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARSWELL, John Newmains, Duncan Avenue DD11 2BX Arbroath Angus	Jun 13, 2001		Secretary	Newmains, Duncan Avenue DD11 2BX Arbroath Angus		British		Property Developer	58544800004
CARSWELL, John Newmains, Duncan Avenue DD11 2BX Arbroath Angus	Jun 13, 2001		Director	Newmains, Duncan Avenue DD11 2BX Arbroath Angus	Scotland	British	1954-2	Property Developer	58544800004
DORWARD, William Hugh 1 Neville Street DD11 4EA Arbroath Angus	Jun 13, 2001		Director	1 Neville Street DD11 4EA Arbroath Angus	Scotland	British	1968-8	Plumbing Engineer	76681260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 13, 2001	Jun 13, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 05, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 29/35 seagate, arbroath ANG5070.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 2004Registration of a charge (410) Feb 04, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 10, 2001 Delivered On Aug 16, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 2001Registration of a charge (410) Mar 14, 2008Statement of satisfaction of a charge in full or part (419a)

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