UKBizDB.co.uk

SEAFORTH PROPERTIES LIMITED

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

This company is commonly known as Seaforth Properties Limited. The company was founded 20 years ago and was given the registration number SC259789. The firm's registered office is in EDINBURGH. You can find them at 78 Bonaly Road, , Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEAFORTH PROPERTIES LIMITED
Company Number:SC259789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Bonaly Road, Edinburgh, Midlothian, EH13 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Bonaly Road, Edinburgh, EH13 0PE

Director05 June 2020Active
78, Bonaly Road, Edinburgh, EH13 0PE

Director05 June 2020Active
Flat 17, 99b St Stephen Street, Edinburgh, EH3 5AB

Secretary25 November 2003Active
78 Bonaly Road, Edinburgh, EH13 0PE

Director25 November 2003Active
Flat 17, 99b St Stephen Street, Edinburgh, EH3 5AB

Director25 November 2003Active
Hazelbank, 8 Newbattle Road, Eskbank, EH22 3DB

Director15 September 2006Active

People with Significant Control

Elizabeth Ann Mackie
Notified on:02 December 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:78, Bonaly Road, Edinburgh, EH13 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Mackie
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:78, Bonaly Road, Edinburgh, EH13 0PE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Accounts

Accounts with accounts type micro entity.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type dormant.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Accounts

Accounts with accounts type dormant.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-06Accounts

Accounts with accounts type dormant.

Download
2013-03-13Address

Change registered office address company with date old address.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-13Accounts

Accounts with accounts type dormant.

Download
2013-03-13Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.