SEASIDE 6 LIMITED
Warning: The most recent accounts from 29 February 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 23/04/1623 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 93 GEORGE STREET EDINBURGH EH2 3ES |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/05/148 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | COMPANY NAME CHANGED FORSYTH BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 20/03/14 |
| 20/03/1420 March 2014 | CHANGE OF NAME 06/03/2014 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/04/1319 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/07/111 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/10/108 October 2010 | COMPANY NAME CHANGED CITYGATE COURT PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/10 |
| 08/10/108 October 2010 | CHANGE OF NAME 29/09/2010 |
| 07/06/107 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 949214 |
| 07/06/107 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 16/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 16/04/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SCOTT RICHARD MCCABE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW LANARKSHIRE G1 3TA |
| 07/05/027 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 1ST FLOOR RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DEC MORT/CHARGE ***** |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DEC MORT/CHARGE ***** |
| 23/03/9823 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/03/986 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/978 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97 |
| 04/02/974 February 1997 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 13/05/9613 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB |
| 23/04/9123 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | DEC MORT/CHARGE 7815 |
| 17/07/9017 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED SCARBOROUGH AND ABERDEEN PROPERT Y COMPANY LIMITED CERTIFICATE ISSUED ON 28/03/90 |
| 24/08/8924 August 1989 | DEC MORT/CHARGE 9562 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | PARTIC OF MORT/CHARGE 2155 |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | PARTIC OF MORT/CHARGE 10030 |
| 02/08/882 August 1988 | PARTIC OF MORT/CHARGE 7790 |
| 13/07/8813 July 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 31/05/8831 May 1988 | PARTIC OF MORT/CHARGE 5447 |
| 19/04/8819 April 1988 | PARTIC OF MORT/CHARGE 4011 |
| 15/01/8815 January 1988 | PUC 2 121187 98 X ﾽ1 ORD |
| 12/01/8812 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/01/886 January 1988 | COMPANY NAME CHANGED FOXLARCH LIMITED CERTIFICATE ISSUED ON 07/01/88 |
| 30/12/8730 December 1987 | INCCAP999000TOﾽ1MILLION 121187 |
| 30/12/8730 December 1987 | G123 NOT OF INC |
| 30/12/8730 December 1987 | ALTER MEM AND ARTS 121187 |
| 29/12/8729 December 1987 | REGISTERED OFFICE CHANGED ON 29/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 29/12/8729 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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