SEAFORTH THISTLE STREET LIMITED

SEAFORTH THISTLE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSEAFORTH THISTLE STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271131
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAFORTH THISTLE STREET LIMITED?

    • (7011) /

    Where is SEAFORTH THISTLE STREET LIMITED located?

    Registered Office Address
    c/o SOLUTIONS PLUS
    Playfair House
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAFORTH THISTLE STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 685 LIMITEDJul 26, 2004Jul 26, 2004

    What are the latest accounts for SEAFORTH THISTLE STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SEAFORTH THISTLE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 67 Ratcliffe Terrace Edinburgh EH9 1SU on Sep 22, 2011

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2010

    Statement of capital on Sep 23, 2010

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    Who are the officers of SEAFORTH THISTLE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Colin John
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    Secretary
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    BritishChartered Accountant75795920003
    MACKIE, John
    78 Bonaly Road
    EH13 0PE Edinburgh
    Midlothian
    Director
    78 Bonaly Road
    EH13 0PE Edinburgh
    Midlothian
    United KingdomBritishDirector66563960002
    MCCULLOCH, Colin John
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    Director
    99b St Stephen Street
    EH3 5AB Edinburgh
    Flat 17
    Midlothian
    ScotlandBritishChartered Accountant75795920003
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    NEILSON, Lisa
    Hazelbank, 8 Newbattle Road
    EH22 3DB Eskbank
    Midlothian
    Director
    Hazelbank, 8 Newbattle Road
    EH22 3DB Eskbank
    Midlothian
    BritishAccountant115762250001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Does SEAFORTH THISTLE STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 16, 2004
    Delivered On Nov 19, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    11-15 thistle street, edinburgh MID69026.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 19, 2004Registration of a charge (410)
    Floating charge
    Created On Oct 26, 2004
    Delivered On Oct 29, 2004
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 29, 2004Registration of a charge (410)

    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