SEAFORTH RATCLIFFE LIMITED
Overview
| Company Name | SEAFORTH RATCLIFFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283532 |
| 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 RATCLIFFE LIMITED?
- (7011) /
Where is SEAFORTH RATCLIFFE LIMITED located?
| Registered Office Address | c/o SOLUTIONS PLUS Playfair House 6 Broughton Street Lane EH1 3LY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAFORTH RATCLIFFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAFORTH CAMMO LIMITED | May 24, 2005 | May 24, 2005 |
| HBJ 724 LIMITED | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for SEAFORTH RATCLIFFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SEAFORTH RATCLIFFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 67 Ratcliffe Terrace Edinburgh Midlothian EH9 1SU on Sep 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Corporate Advice Limited on Mar 30, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SEAFORTH RATCLIFFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE ADVICE LIMITED | Secretary | Ratcliffe Terrace EH9 1SU Edinburgh 67 Midlothian United Kingdom |
| 109357410002 | ||||||||||
| MACKIE, John | Director | 78 Bonaly Road EH13 0PE Edinburgh Midlothian | United Kingdom | British | 66563960002 | |||||||||
| MCCULLOCH, Colin John | Director | 99b St Stephen Street EH3 5AB Edinburgh Flat 17 Midlothian | Scotland | British | 75795920003 | |||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900015110001 | |||||||||||
| NEILSON, Lisa | Director | Hazelbank, 8 Newbattle Road EH22 3DB Eskbank Midlothian | British | 115762250001 | ||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900015100001 |
Does SEAFORTH RATCLIFFE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 23, 2006 Delivered On Nov 29, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 59, 61, 63, 65 and 67 ratcliffe terrace, edinburgh MID64149. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 14, 2006 Delivered On Dec 01, 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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| Standard security | Created On Dec 20, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects known as and forming 59, 61, 63, 65 and 67 ratcliffe terrace, edinburgh (title number MID64149). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 16, 2005 Delivered On Jan 04, 2006 | Satisfied | 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