SEASIDE BDL LIMITED
Warning: The most recent accounts from 28 February 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU SCOTLAND |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED SC268331 LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM C/O MAZARS LLP 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | 28/02/15 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/09/1814 September 2018 | Annual return made up to 25 May 2016 with full list of shareholders |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR KEVIN CHARLES MCCABE |
| 17/07/1817 July 2018 | ORDER OF COURT - DISSOLUTION VOID |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED BLYTH DEVELOPMENT CERTIFICATE ISSUED ON 17/07/18 |
| 20/12/1720 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/09/1720 September 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU |
| 03/12/153 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/06/151 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 93 GEORGE STREET EDINBURGH EH2 3ES |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/06/1416 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 17/06/1117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 06/06/116 June 2011 | ALTER ARTICLES 18/05/2011 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/113 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 25/05/2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 25/05/2010 |
| 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 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SIMON CHARLES MCCABE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 93 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 27/02/07 TO 28/02/07 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: RWF HOUSE, 3RD FLOOR 5 RENFIELD STREET GLASGOW G2 5EZ |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 27/02/07 |
| 01/11/061 November 2006 | DEC MORT/CHARGE ***** |
| 01/11/061 November 2006 | DEC MORT/CHARGE ***** |
| 01/11/061 November 2006 | DEC MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 331 CHARLES STREET GLASGOW G21 2RD |
| 09/09/049 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/09/044 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 10/08/0410 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0430 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED DECKEARTH LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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