SEASIDE 4 LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | CHANGE OF NAME 06/03/2014 |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED FORSYTH LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 27/07/1227 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/11/1117 November 2011 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 01/07/111 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 12/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 12/07/2010 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/075 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/075 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | REREG PLC-PRI 04/04/07 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 03/05/043 May 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED FORSYTHS GROUP PLC CERTIFICATE ISSUED ON 15/01/01 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | SHARES AGREEMENT OTC |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | ADOPT ARTICLES 10/08/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0010 August 2000 | APPLICATION COMMENCE BUSINESS |
| 10/08/0010 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED FORSYTHS BUSINESS CENTRES GROUP PLC CERTIFICATE ISSUED ON 27/07/00 |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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