SEAFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-04-05 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of A.C. Morrison & Richards Llp Solicitors as a secretary on 2024-12-12 |
| 04/11/244 November 2024 | Registered office address changed from 18 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6XY to Cairntoigh Corsee Road Banchory Aberdeenshire AB31 5RS on 2024-11-04 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 21/10/2221 October 2022 | Satisfaction of charge SC2975830003 in full |
| 21/10/2221 October 2022 | Satisfaction of charge SC2975830002 in full |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 11/12/2011 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 14/10/1914 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 05/11/185 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2975830003 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/03/1617 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/11/1524 November 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP SOLICITORS |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 08/04/158 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS BALLANTYNE / 01/05/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ANN BALLANTYNE / 01/05/2014 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 25/03/1525 March 2015 | 22/09/14 STATEMENT OF CAPITAL GBP 1144.00 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2975830002 |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 03/03/113 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ANN BALLANTYNE / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA ANN BALLANTYNE / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BALLANTYNE / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS BALLANTYNE / 01/10/2009 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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