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SEAFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seafield Properties Limited. The company was founded 18 years ago and was given the registration number SC297583. The firm's registered office is in ABERDEENSHIRE. You can find them at 18 Bon-accord Crescent, Aberdeen, Aberdeenshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEAFIELD PROPERTIES LIMITED
Company Number:SC297583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Bon-accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 7XY

Corporate Secretary01 July 2015Active
Cairntoigh, Corsee Road, Banchory, AB31 5RS

Director22 February 2006Active
Cairntoigh, Corsee Road, Banchory, AB31 5RS

Director22 February 2006Active
Westerton Wood, Dess, Aboyne, Scotland,

Director16 April 2006Active
46, Ashley Gardens, Aberdeen, Scotland, AB10 6RQ

Director16 April 2006Active
18, Bon-Accord Crescent, Aberdeen, Great Britain, AB11 6XY

Corporate Secretary22 February 2006Active

People with Significant Control

Mrs Amelia Ann Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:18 Bon-Accord Crescent, Aberdeenshire, AB11 6XY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Appoint corporate secretary company with name date.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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