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SEASIDE 4 LIMITED

Company number SC209230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 4.26(Scot) Return of final meeting of voluntary winding up
03 Dec 2015 AD01 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 3 December 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
12 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 96,675
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
05 Feb 2015 AD01 Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015
23 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 96,675
20 Mar 2014 CERTNM Company name changed forsyth LIMITED\certificate issued on 20/03/14
  • CONNOT ‐
20 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-06
02 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
02 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 Dec 2012 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
28 Aug 2012 TM01 Termination of appointment of Cesidio Di Ciacca as a director
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of John Burnley as a director
25 May 2012 AA Accounts for a dormant company made up to 29 February 2012
02 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Nov 2011 AP02 Appointment of Esplanade Director Limited as a director
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010