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SEFTON ESTATES LIMITED

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

This company is commonly known as Sefton Estates Limited. The company was founded 37 years ago and was given the registration number SC103813. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEFTON ESTATES LIMITED
Company Number:SC103813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Secretary16 May 2003Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director-Active
11 Torrington Avenue, Giffnock, Glasgow, G46 7LH

Secretary22 June 1992Active
14 The Beeches, Ayr Road, Newton Mearns, Glasgow, G77 6AZ

Secretary-Active
11 Torrington Avenue, Giffnock, Glasgow, G46 7LH

Director-Active
14 The Beeches, Ayr Road, Newton Mearns, Glasgow, G77 6AZ

Director-Active

People with Significant Control

Mr Gary Samuel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person secretary company with change date.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-15Mortgage

Mortgage satisfy charge full.

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2022-04-15Mortgage

Mortgage satisfy charge full.

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2022-04-15Mortgage

Mortgage satisfy charge full.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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