SEAWAY PROPERTIES LIMITED

SEAWAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAWAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEAWAY PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEAWAY PROPERTIES LIMITED located?

    Registered Office Address
    21 Roundyhill
    Monifieth
    DD5 4RY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAWAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEAWAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for SEAWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Registration of charge SC7084130002, created on Nov 29, 2022

    4 pagesMR01

    Registration of charge SC7084130001, created on Oct 24, 2022

    24 pagesMR01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jeannie Bruce on Aug 19, 2022

    2 pagesCH01

    Change of details for Mrs Jeannie Bruce as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 30
    SH01

    Who are the officers of SEAWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Callan
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Director
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    ScotlandBritishDirector262458950002
    BRUCE, David
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Director
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    ScotlandBritishDirector792260003
    BRUCE, Jeannie
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Director
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    ScotlandBritishDirector262458960003

    Who are the persons with significant control of SEAWAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Bruce
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Sep 02, 2021
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    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 Callan Bruce
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Sep 02, 2021
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    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.
    Mrs Jean Bruce
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    Sep 02, 2021
    Roundyhill
    Monifieth
    DD5 4RY Dundee
    21
    Scotland
    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.

    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