Seafield Builders Limited
- Active - Proposal To Strike Off
- Incorporated on 18 May 1971
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
- Summary The company with name "Seafield Builders Limited" is a private limited company and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Seafield Builders Limited is currently in active - proposal to strike off status and it was incorporated on 18 May 1971 (53 years 4 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Seafield Builders Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2003 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 May 2003 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dava Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seafield Builders Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jul 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Jun 2021 | Download PDF |
| 3 | Accounts - Micro Entity | 3 Mar 2021 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 23 Jun 2020 | Download PDF 4 Pages |
| 5 | Accounts - Micro Entity | 2 Aug 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 12 Jun 2019 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 29 Aug 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 7 Aug 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 18 Jul 2016 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2016 | Download PDF 6 Pages |
| 13 | Accounts - Dormant | 14 Jul 2015 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2015 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 21 Jul 2014 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2013 | Download PDF 6 Pages |
| 18 | Accounts - Dormant | 22 Jul 2013 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 27 Jul 2012 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 6 Pages |
| 21 | Accounts - Dormant | 27 Jul 2011 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Full | 25 Aug 2010 | Download PDF 9 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 13 Jul 2009 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 7 Jul 2009 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 5 Aug 2008 | Download PDF 6 Pages |
| 28 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 19 Jul 2007 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 10 Jul 2007 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 12 Jul 2006 | Download PDF 5 Pages |
| 32 | Annual Return - Legacy | 7 Jul 2006 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 16 Nov 2005 | Download PDF 5 Pages |
| 34 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 7 Pages |
| 35 | Accounts - Dormant | 16 Sep 2004 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 5 Aug 2003 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 2 Jul 2003 | Download PDF 7 Pages |
| 39 | Officers - Legacy | 2 Jul 2003 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 2 Jul 2003 | Download PDF 1 Pages |
| 41 | Accounts - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 42 | Accounts - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 6 Jul 2002 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 1 May 2002 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 19 Jul 2001 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 25 May 2001 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 7 Jul 2000 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 9 May 2000 | Download PDF 3 Pages |
| 49 | Accounts - Dormant | 9 Sep 1999 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 7 Jul 1999 | Download PDF |
| 51 | Annual Return - Legacy | 7 Jul 1999 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 3 Jul 1998 | Download PDF 5 Pages |
| 53 | Accounts - Dormant | 21 Apr 1998 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 7 Jul 1997 | Download PDF 4 Pages |
| 55 | Accounts - Full | 30 Apr 1997 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 11 Jun 1996 | Download PDF 6 Pages |
| 57 | Accounts - Full | 3 May 1996 | Download PDF 10 Pages |
| 58 | Resolution | 1 Sep 1995 | Download PDF 2 Pages |
| 59 | Resolution | 1 Sep 1995 | Download PDF 2 Pages |
| 60 | Resolution | 1 Sep 1995 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 22 Jun 1995 | Download PDF 4 Pages |
| 62 | Accounts - Full | 4 May 1995 | Download PDF 11 Pages |
| 63 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 37 Pages |
| 64 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 65 | Annual Return - Legacy | 13 Jun 1994 | Download PDF |
| 66 | Accounts - Full | 3 May 1994 | Download PDF |
| 67 | Annual Return - Legacy | 6 Jul 1993 | Download PDF |
| 68 | Accounts - Full | 27 Apr 1993 | Download PDF |
| 69 | Annual Return - Legacy | 15 Jun 1992 | Download PDF |
| 70 | Accounts - Full | 31 May 1992 | Download PDF |
| 71 | Accounts - Full | 2 Sep 1991 | Download PDF |
| 72 | Annual Return - Legacy | 12 Aug 1991 | Download PDF |
| 73 | Annual Return - Legacy | 31 Aug 1990 | Download PDF |
| 74 | Accounts - Full | 9 Aug 1990 | Download PDF |
| 75 | Annual Return - Legacy | 5 Dec 1989 | Download PDF |
| 76 | Accounts - Full | 5 Dec 1989 | Download PDF |
| 77 | Annual Return - Legacy | 29 Aug 1988 | Download PDF |
| 78 | Accounts - Full | 15 Jul 1988 | Download PDF |
| 79 | Annual Return - Legacy | 13 Jul 1987 | Download PDF |
| 80 | Accounts - Full | 8 Jul 1987 | Download PDF |
| 81 | Officers - Legacy | 15 Aug 1986 | Download PDF |
| 82 | Address - Legacy | 15 Aug 1986 | Download PDF |
| 83 | Annual Return - Legacy | 8 Jul 1986 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |