SEASIDE 4 LIMITED

Key Data

Status

Active

Company No.

SC209230

Incorporation date

12/07/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

21/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2017

Return of final meeting of voluntary winding up

View PDF (3 pages)

03/12/2015

Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 2015-12-03

View PDF (2 pages)

03/12/2015

Resolutions

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

06/03/2015

Director's details changed for Mr Simon Charles Mccabe on 2015-03-06

View PDF (2 pages)

05/02/2015

Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 2015-02-05

View PDF (1 pages)

23/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

20/03/2014

Resolutions

View PDF (1 pages)

20/03/2014

Certificate of change of name

View PDF (3 pages)

02/10/2013

Director's details changed for Mr Simon Charles Mccabe on 2013-09-16

View PDF (3 pages)

02/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

20/12/2012

Director's details changed for Mr Simon Charles Mccabe on 2012-12-14

View PDF (2 pages)

28/08/2012

Termination of appointment of Cesidio Di Ciacca as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of John Burnley as a director

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

25/05/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

02/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

17/11/2011

Appointment of Esplanade Director Limited as a director

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

19/07/2011

Director's details changed for Mr Simon Charles Mccabe on 2011-07-14

View PDF (3 pages)

01/07/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

24/11/2010

Director's details changed for Mr Simon Charles Mccabe on 2010-11-19

View PDF (3 pages)

21/07/2010

Director's details changed for Mr Cesidio Martin Di Ciacca on 2010-07-12

View PDF (2 pages)

21/07/2010

Secretary's details changed for Esplanade Secretarial Services Limited on 2010-07-12

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

04/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

15/03/2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 2010-03-15

View PDF (2 pages)

04/11/2009

Director's details changed for John Lewis Burnley on 2009-10-12

View PDF (4 pages)

14/10/2009

Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-10-01

View PDF (3 pages)

05/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

17/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

17/06/2009

Director's change of particulars / scott mccabe / 15/05/2009

View PDF (1 pages)

11/06/2009

Director's change of particulars / simon mccabe / 15/05/2009

View PDF (1 pages)

03/03/2009

Director's change of particulars / simon mccabe / 23/02/2009

View PDF (1 pages)

25/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

16/07/2008

Director's change of particulars / scott mccabe / 21/04/2008

View PDF (1 pages)

14/05/2008

Director's change of particulars / scott mccabe / 21/04/2008

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (5 pages)

07/09/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Re-registration of Memorandum and Articles

View PDF (28 pages)

05/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2007

Application for reregistration from PLC to private

View PDF (2 pages)

05/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Resolutions

View PDF (0 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

08/08/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

03/08/2005

Return made up to 12/07/05; full list of members

View PDF (12 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 12/07/04; full list of members

View PDF (9 pages)

04/10/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Auditor's resignation

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2003-02-28

View PDF (14 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 12/07/03; full list of members

View PDF (12 pages)

05/07/2003

New director appointed

View PDF (2 pages)

04/10/2002

Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA

View PDF (1 pages)

30/09/2002

Group of companies' accounts made up to 2002-02-28

View PDF (14 pages)

06/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

30/03/2002

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

06/09/2001

Group of companies' accounts made up to 2001-02-28

View PDF (24 pages)

02/08/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

11/05/2001

Accounting reference date shortened from 31/07/01 to 28/02/01

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (3 pages)

15/01/2001

Certificate of change of name

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (3 pages)

15/09/2000

Statement of affairs

View PDF (16 pages)

15/09/2000

Ad 10/08/00--------- £ si 96673@1=96673 £ ic 2/96675

View PDF (4 pages)

11/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (21 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (1 pages)

18/08/2000

Partic of mort/charge *

View PDF (7 pages)

10/08/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/08/2000

Application to commence business

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccabe, Scott Richard	Director	01/10/2001 - Present	118

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About SEASIDE 4 LIMITED

SEASIDE 4 LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SEASIDE 4 LIMITED?

SEASIDE 4 LIMITED is currently Active. It was registered on 12/07/2000 and dissolved on 21/12/2017.

Where is SEASIDE 4 LIMITED located?

SEASIDE 4 LIMITED is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does SEASIDE 4 LIMITED do?

SEASIDE 4 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEASIDE 4 LIMITED?

The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.