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SEABAG PROPERTY LIMITED

SEABAG PROPERTY LIMITED

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

    • Overview

    Company NameSEABAG PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222572
    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 SEABAG PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEABAG PROPERTY LIMITED located?

    Registered Office Address
    c/o C/O MR P M MACKENZIE
    3 (1f1)
    Merchiston Crescent
    EH10 5AL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SEABAG PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALFMAN (NO.135) LIMITEDAug 28, 2001Aug 28, 2001

    What are the latest accounts for SEABAG PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SEABAG PROPERTY 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

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The authorised share capital of the company be dispensed with 22/11/2016
    		RES13

    Confirmation statement made on Aug 28, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

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

    		5 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Murray Mackenzie on Aug 28, 2011

    		2 pagesCH01

    Registered office address changed from * C/O Mr P M Mackenzie 4 (3F2) Bruntsfield Avenue Edinburgh Midlothian EH10 4EP United Kingdom* on Aug 29, 2011

    		1 pagesAD01

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

    		4 pagesAA
    View All Filings

    Who are the officers of SEABAG PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Irina
    c/o C/O Mr P M Mackenzie
    (1f1)
    Merchiston Crescent
    EH10 5AL Edinburgh
    3
    United Kingdom
    		Secretary
    c/o C/O Mr P M Mackenzie
    (1f1)
    Merchiston Crescent
    EH10 5AL Edinburgh
    3
    United Kingdom
    		Turkish1009100001
    MACKENZIE, Peter Murray
    c/o Mr P M Mackenzie
    Bruntsfield Avenue
    EH10 4EP Edinburgh
    4 (3f2)
    Midlothian
    United Kingdom
    		Director
    c/o Mr P M Mackenzie
    Bruntsfield Avenue
    EH10 4EP Edinburgh
    4 (3f2)
    Midlothian
    United Kingdom
    		United KingdomBritishPublisher59530950003
    BALFOUR & MANSON
    54-66 Frederick Street
    EH2 1LN Edinburgh
    		Nominee Secretary
    54-66 Frederick Street
    EH2 1LN Edinburgh
    		900016400001
    HODGE, John Maxwell
    5 Wardie Avenue
    EH5 2AB Edinburgh
    		Nominee Director
    5 Wardie Avenue
    EH5 2AB Edinburgh
    		ScotlandBritish900020550001
    KEATINGE, Alastair John
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    		Director
    37 Newbattle Gardens
    EH22 3DR Eskbank
    Midlothian
    		United KingdomBritishSolicitor76489570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABAG PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Murray Mackenzie
    EH10 5AL Edinburgh
    3(1f1) Merchiston Crescent
    United Kingdom
    		Apr 06, 2016
    EH10 5AL Edinburgh
    3(1f1) Merchiston Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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