| Company Name | Seaford Developments Limited |
|---|---|
| Directors | James McKie Parker and Patricia Jean Parker |
| Company Status | Active |
| Company Number | SC065674 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1978(45 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James McKie Parker |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(10 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Property Developer |
| Correspondence Address | Mingulay Toward Dunoon Argyll And Bute PA23 7UD Scotland |
| Director Name | Patricia Jean Parker |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(10 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Housewife |
| Correspondence Address | Mingulay Toward Dunoon Argyll And Bute PA23 7UD Scotland |
| Secretary Name | Mrs Patricia Jean Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1989(10 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mingulay Toward Dunoon Argyll And Bute PA23 7UD Scotland |
Contact
| Telephone | 07 720271925 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5.6k at £1 | James Mckie Parker 55.45% Ordinary |
|---|---|
| 4.5k at £1 | Patricia Jean Parker 44.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,173 |
| Cash | £79,164 |
| Current Liabilities | £8,933 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 31 December 2001 | Delivered on: 16 January 2002 Persons entitled: East Ayrshire Council Classification: Standard security Secured details: £30,000. Particulars: 101/103 main street, newmilns. Outstanding |
|---|---|
| 4 November 1992 | Delivered on: 12 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 high glencairn street, kilmarnock. Outstanding |
| 17 January 1986 | Delivered on: 27 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 18, 20 & 22 east netherton st kilmarnock. Outstanding |
| 7 January 1986 | Delivered on: 22 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 morton place kilmarnock. Outstanding |
| 7 January 1986 | Delivered on: 22 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2A seaford street kilmarnock. Outstanding |
| 3 January 1986 | Delivered on: 7 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 15 February 2022 | Satisfaction of charge 1 in full (1 page) |
| 11 January 2022 | Satisfaction of charge 5 in full (4 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 30 July 2021 | Change of details for Mr James Mckie Parker as a person with significant control on 7 December 2020 (2 pages) |
| 30 July 2021 | Secretary's details changed for Patricia Jean Parker on 7 December 2020 (1 page) |
| 30 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
| 30 July 2021 | Director's details changed for James Mckie Parker on 7 December 2020 (2 pages) |
| 30 July 2021 | Director's details changed for Patricia Jean Parker on 7 December 2020 (2 pages) |
| 30 July 2021 | Change of details for Mrs Patricia Jean Parker as a person with significant control on 7 December 2020 (2 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 13 August 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 July 2017 | Notification of James Mckie Parker as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Notification of Patricia Jean Parker as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of James Mckie Parker as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of James Mckie Parker as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Notification of Patricia Jean Parker as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Patricia Jean Parker as a person with significant control on 6 April 2017 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Return made up to 21/06/06; full list of members
|
| 28 June 2006 | Return made up to 21/06/06; full list of members
|
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 11 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 16 January 2002 | Partic of mort/charge * (7 pages) |
| 16 January 2002 | Partic of mort/charge * (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 26 January 2001 | Dec mort/charge release * (4 pages) |
| 26 January 2001 | Dec mort/charge release * (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 27 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 9 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 16/07/95; full list of members (6 pages) |