SEAGATE ESTATES LIMITED
Company number SC225389 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2253890016 | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN MOONEY | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · 147 BATH STREET · GLASGOW · STRATHCLYDE · G2 4SQ | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM WILSON / 01/04/2013 | View document |
| 7 Jan 2014 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 23 Feb 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 75666 | View document |
| 20 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 15 Feb 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Feb 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SANDERS / 30/06/2011 | View document |
| 5 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ZOE BROOK | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SANDERS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALISTAIR CARTWRIGHT / 26/11/2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 3RD FLOOR QUEENS HOUSE 19 ST VINCENT PLACE GLASGOW STRATHCLYDE G1 2DT | View document |
| 21 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | View document |
| 9 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 2004 | DEC MORT/CHARGE ***** | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 21 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | COMPANY NAME CHANGED NEWCO (706) LIMITED CERTIFICATE ISSUED ON 03/12/01 | View document |
| 15 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |