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SEAFIELD HOMES LIMITED

SEAFIELD HOMES LIMITED

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

    • Overview

    Company NameSEAFIELD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233750
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEAFIELD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEAFIELD HOMES LIMITED located?

    Registered Office Address
    First Floor, Quay2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAFIELD HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 657 LIMITEDJul 04, 2002Jul 04, 2002

    What are the latest accounts for SEAFIELD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SEAFIELD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to First Floor, Quay2 139 Fountainbridge Edinburgh EH3 9QG on Aug 16, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2019

    		LRESSP

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Grant Hogg on Jul 04, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Cessation of Ian Thomson as a person with significant control on Oct 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Ian Grant Hogg on Jul 03, 2016

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 4
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 20, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 19/02/2015
    		RES13

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

    		7 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 4
    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital following an allotment of shares on Sep 25, 2013

    		SH01

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

    		5 pagesAA

    Termination of appointment of Robert Kennedy as a director

    		1 pagesTM01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SEAFIELD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    HOGG, Ian Grant
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		ScotlandBritish36467510005
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    KENNEDY, Robert Murdo
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		Director
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		ScotlandScottish29950180001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAFIELD HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Thomson
    Durris
    AB31 6DB Banchory
    Durris Stables
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Durris
    AB31 6DB Banchory
    Durris Stables
    Aberdeenshire
    United Kingdom
    		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.
    Mr Ian Grant Hogg
    30 Queens Road
    AB15 4YF Aberdeen
    Queens Gate
    United Kingdom
    		Apr 06, 2016
    30 Queens Road
    AB15 4YF Aberdeen
    Queens Gate
    United Kingdom
    		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.
    Mr Alexander Brodie Robb
    AB15 7YT Aberdeen
    12a Seafield Road
    United Kingdom
    		Apr 06, 2016
    AB15 7YT Aberdeen
    12a Seafield Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SEAFIELD HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2021Due to be dissolved on
    May 09, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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