SEAFORTH INVESTMENTS LIMITED
Overview
| Company Name | SEAFORTH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283260 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAFORTH INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEAFORTH INVESTMENTS LIMITED located?
| Registered Office Address | South Cottage Mill Of Argaty FK16 6EN Doune Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFORTH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (430) LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What are the latest accounts for SEAFORTH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SEAFORTH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 17 pages | MR05 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Macdonald Pert on Dec 16, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maria Evelyn Smith as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Evelyn Smith as a secretary on Dec 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Laurence Laidlaw Smith as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Macdonald Pert as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Steven Smith 4 Holm Street Glasgow G2 6SW to South Cottage Mill of Argaty Doune Perthshire FK16 6EN on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Steven Laurence Laidlaw Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Lilburn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SEAFORTH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERT, Andrew Macdonald | Director | Mill Of Argaty FK16 6EN Doune South Cottage Perthshire Scotland | United Kingdom | British | 141437300001 | |||||
| SMITH, Maria Evelyn | Secretary | Mill Of Argaty FK16 6EN Doune South Cottage Perthshire Scotland | British | 44373110002 | ||||||
| SMITH, Steven Laurence Laidlaw | Secretary | 12 Attow Road G43 1BZ Glasgow | British | 44002430002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LILBURN, Lawrence Kevin | Director | c/o Steven Smith Holm Street G2 6SW Glasgow 4 Scotland | Scotland | British | 95639640001 | |||||
| SMITH, Maria Evelyn | Director | Mill Of Argaty FK16 6EN Doune South Cottage Perthshire Scotland | Scotland | British | 44373110002 | |||||
| SMITH, Steven Laurence Laidlaw | Director | Mill Of Argaty FK16 6EN Doune South Cottage Perthshire Scotland | Scotland | British | 44002430002 | |||||
| SMITH, Steven Laurence Laidlaw | Director | Suite 4 21-25 Carlton Court G5 9JP Glasgow The Stables United Kingdom | Scotland | British | 44002430002 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of SEAFORTH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Macdonald Pert | Apr 06, 2016 | Mill Of Argaty Argaty FK16 6EN Doune Mill Of Argaty House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SEAFORTH INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 01, 2006 Delivered On Mar 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects and others known as the hotel seaforth, dundee road, arbroath but excepting from that area of ground extending to 1491 square metres or thereby lying to the south of dundee road, arbroath. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 23, 2006 Delivered On Mar 03, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as the hotel seaforth, dundee road, arbroath. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 19, 2006 Delivered On Jan 24, 2006 | 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
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Transactions
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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