SB

SEASIDE BDL LIMITED

Dissolved

Company number SC268331

Glasgow, Scotland · Incorporated 25 May 2004

C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow, G2 2RQ, Scotland

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DECKEARTH LIMITED · 25 May 2004 – 28 June 2004

SC268331 LIMITED · 17 July 2018 – 18 December 2018

Previous registered addresses

C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland · until 2 September 2020

Lomond Court Castle Business Park Stirling FK9 4TU Scotland · until 4 July 2019

C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB · until 1 October 2018

Lomond Court Castle Business Park Stirling FK9 4TU · until 3 December 2015

93 George Street Edinburgh EH2 3ES · until 5 February 2015

4a Melville Street Edinburgh EH3 7NS · until 15 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCCABE, Kevin Charles
Director
30 July 2018
MS
MCCABE, Simon Charles
Director
30 September 2008
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
11 September 2007
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
11 September 2007
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 October 2006
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
13 October 2006
MS
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
14 September 2006
MW
MILTON, William David Martin
Secretary · Resigned
7 June 2004
CK
CAIRNDUFF, Kenneth
Director · Resigned
7 June 2004
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
25 May 2004
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
25 May 2004

Persons with significant control

PS
Scarborough Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Gazette Notice Voluntary
Gazette
23 March 2021 View
Dissolution Application Strike Off Company
Dissolution
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Resolution
Resolution
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Court Order
Miscellaneous
17 July 2018 View
Certificate Change Of Name Company
Change Of Name
17 July 2018 View
Gazette Dissolved Liquidation
Gazette
20 December 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Resolution
Resolution
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Memorandum Articles
Incorporation
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2010 View
Change Corporate Director Company With Change Date
Officers
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Address
18 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Accounts
26 January 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Accounts
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
1 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Address
24 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Mortgage
4 September 2004 View
Legacy
Accounts
19 August 2004 View
Legacy
Mortgage
10 August 2004 View
Memorandum Articles
Incorporation
30 June 2004 View
Resolution
Resolution
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Address
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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