Seaside Bdl Limited
- Dissolved
- Incorporated on 25 May 2004
Reg Address: C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ, Scotland
Previous Names:
Sc268331 Limited - 18 Dec 2018
Blyth Development Limited - 17 Jul 2018
Sc268331 Limited - 17 Jul 2018
Deckearth Limited - 28 Jun 2004
Deckearth Limited - 25 May 2004
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Seaside Bdl Limited" is a ltd and located in C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. Seaside Bdl Limited is currently in dissolved status and it was incorporated on 25 May 2004 (20 years 3 months 27 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.
Directors and Secretaries
List of all Directors and Secretaries in Seaside Bdl Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kevin Charles Mccabe | Director | 30 Jul 2018 | British | Active |
2 | Simon Charles Mccabe | Director | 30 Sep 2008 | British | Active |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 11 Sep 2007 | - | Active |
4 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Sep 2007 | - | Active |
5 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Oct 2006 | - | Resigned 11 Sep 2007 |
6 | EUROPA DIRECTOR LIMITED | Corporate Director | 13 Oct 2006 | - | Resigned 11 Sep 2007 |
7 | MILLER SAMUEL COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Sep 2006 | - | Resigned 13 Oct 2006 |
8 | Kenneth Cairnduff | Director | 7 Jun 2004 | British | Resigned 13 Oct 2006 |
9 | William David Martin Milton | Secretary | 7 Jun 2004 | British | Resigned 14 Sep 2006 |
10 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 25 May 2004 | - | Resigned 7 Jun 2004 |
11 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 25 May 2004 | - | Resigned 7 Jun 2004 |
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 | Scarborough Property Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seaside Bdl 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 | 8 Jun 2021 | Download PDF |
2 | Gazette - Notice Voluntary | 23 Mar 2021 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 17 Mar 2021 | Download PDF 1 Pages |
4 | Address - Change Registered Office Company With Date Old New | 2 Sep 2020 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
6 | Officers - Change Person Director Company With Change Date | 26 Feb 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jan 2020 | Download PDF 2 Pages |
9 | Accounts - Dormant | 15 Nov 2019 | Download PDF 9 Pages |
10 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
11 | Resolution | 18 Dec 2018 | Download PDF 3 Pages |
12 | Address - Change Registered Office Company With Date Old New | 1 Oct 2018 | Download PDF 1 Pages |
13 | Accounts - Dormant | 24 Sep 2018 | Download PDF 9 Pages |
14 | Accounts - Dormant | 24 Sep 2018 | Download PDF 9 Pages |
15 | Accounts - Total Exemption Full | 24 Sep 2018 | Download PDF 14 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2018 | Download PDF 6 Pages |
17 | Confirmation Statement - No Updates | 14 Sep 2018 | Download PDF 3 Pages |
18 | Accounts - Dormant | 7 Sep 2018 | Download PDF 12 Pages |
19 | Confirmation Statement - Updates | 24 Aug 2018 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
21 | Change Of Name - Certificate Company | 17 Jul 2018 | Download PDF |
22 | Miscellaneous - Court Order | 17 Jul 2018 | Download PDF 3 Pages |
23 | Gazette - Dissolved Liquidation | 20 Dec 2017 | Download PDF 1 Pages |
24 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 20 Sep 2017 | Download PDF 3 Pages |
25 | Address - Change Registered Office Company With Date Old New | 3 Dec 2015 | Download PDF 2 Pages |
26 | Resolution | 3 Dec 2015 | Download PDF 1 Pages |
27 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
28 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
29 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
30 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
31 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
32 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
33 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
36 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
37 | Accounts - Full | 25 Sep 2014 | Download PDF 15 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 5 Pages |
39 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
40 | Accounts - Full | 27 Jun 2013 | Download PDF 16 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 5 Pages |
42 | Officers - Change Person Director Company With Change Date | 19 Dec 2012 | Download PDF 2 Pages |
43 | Accounts - Full | 5 Jul 2012 | Download PDF 14 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
45 | Accounts - Full | 15 Sep 2011 | Download PDF 14 Pages |
46 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2011 | Download PDF 5 Pages |
48 | Incorporation - Memorandum Articles | 6 Jun 2011 | Download PDF 5 Pages |
49 | Resolution | 6 Jun 2011 | Download PDF 2 Pages |
50 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 24 Pages |
51 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 14 Pages |
52 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 18 Pages |
53 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 7 Pages |
54 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 18 Pages |
55 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 7 Pages |
56 | Mortgage - Alter Floating Charge With Number | 3 Jun 2011 | Download PDF 25 Pages |
57 | Mortgage - Legacy | 3 Jun 2011 | Download PDF 13 Pages |
58 | Accounts - Full | 3 Dec 2010 | Download PDF 15 Pages |
59 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
60 | Officers - Change Corporate Secretary Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
61 | Officers - Change Corporate Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 5 Pages |
63 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
64 | Accounts - Full | 12 Mar 2010 | Download PDF 15 Pages |
65 | Annual Return - Legacy | 11 Jun 2009 | Download PDF 3 Pages |
66 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
67 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 10 Pages |
68 | Officers - Legacy | 3 Mar 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 3 Oct 2008 | Download PDF 4 Pages |
70 | Accounts - Full | 24 Sep 2008 | Download PDF 15 Pages |
71 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 3 Pages |
72 | Address - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
73 | Accounts - Full | 19 Dec 2007 | Download PDF 15 Pages |
74 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
75 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
78 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
79 | Accounts - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
80 | Accounts - Full | 18 Jan 2007 | Download PDF 12 Pages |
81 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
82 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 3 Nov 2006 | Download PDF 3 Pages |
84 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
85 | Accounts - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
86 | Capital - Legacy | 3 Nov 2006 | Download PDF 5 Pages |
87 | Address - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
88 | Mortgage - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
89 | Mortgage - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
90 | Mortgage - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
91 | Mortgage - Legacy | 24 Oct 2006 | Download PDF 8 Pages |
92 | Mortgage - Legacy | 24 Oct 2006 | Download PDF 8 Pages |
93 | Officers - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
94 | Officers - Legacy | 22 Sep 2006 | Download PDF 2 Pages |
95 | Accounts - Full | 21 Jun 2006 | Download PDF 11 Pages |
96 | Annual Return - Legacy | 31 May 2006 | Download PDF 2 Pages |
97 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 6 Pages |
98 | Address - Legacy | 24 Sep 2004 | Download PDF 1 Pages |
99 | Mortgage - Legacy | 9 Sep 2004 | Download PDF 6 Pages |
100 | Mortgage - Legacy | 4 Sep 2004 | Download PDF 6 Pages |
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.