SEAFIELD PARK LIMITED
Company number SC168157 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Cessation of Alice Fraser Mackintosh as a person with significant control on 2024-05-15 · 1 page | View document |
| 10 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Mar 2026 | Registration of charge SC1681570002, created on 2026-03-16 · 7 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 22 Dec 2025 | Change of details for Mrs Alice Fraser Mackintosh as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from Stonerow Moyness Road, Auldearn Nairn IV12 5JZ to Park Farm Nairn Nairnshire IV12 5RZ on 2025-12-22 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 28 Jul 2025 | Termination of appointment of Deborah Susan Mackintosh as a director on 2025-06-30 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Alice Fraser Mackintosh as a secretary on 2024-05-15 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Hugh Steven Mackintosh-Barclay as a director on 2025-05-30 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Deborah Susan Mackintosh as a director on 2025-05-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jun 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge SC1681570001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Nov 2023 | Notification of Alice Fraser Mackintosh as a person with significant control on 2023-10-30 · 2 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 29 Sep 2023 | Cessation of Donald Charles Smith Mackintosh as a person with significant control on 2023-07-12 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Donald Charles Smith Mackintosh as a director on 2023-07-12 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 28 Jul 2023 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2022 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Registration of charge SC1681570001, created on 2021-10-13 · 7 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 2 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: DRUMBRAE GEDDES NAIRN IV12 5SB | View document |
| 16 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | S366A DISP HOLDING AGM 18/10/97 | View document |
| 25 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 27 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | COMPANY NAME CHANGED RANDOTTE (NO.415) LIMITED CERTIFICATE ISSUED ON 25/09/96 | View document |
| 20 Sep 1996 | NC INC ALREADY ADJUSTED 18/09/96 | View document |
| 20 Sep 1996 | ALTER MEM AND ARTS 18/09/96 | View document |
| 20 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 20 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |