Seaside 6 Limited

Company Name	Seaside 6 Limited
Company Status	Dissolved
Company Number	SC107572
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 6 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)
Previous Names	Citygate Court Property Company Limited and Forsyth Business Centres Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(20 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 20 June 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 20 June 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(1 year, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	08 March 1989(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	11 Queens Elm Square Old Church Street Chelsea London SW6 3ED

Director Name	Mr Andrew James Sanderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	114a Church Street Netherthong Holmfirth West Yorkshire HD9 3EA

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	20 January 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Angela Dungworth
Nationality	British
Status	Resigned
Appointed	08 December 1997(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Derlient Cottage 8 High Street Snainton Scarborough North Yorkshire YO13 9AE

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	26 May 2000(12 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 May 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(18 years after company formation)
Appointment Duration	1 month (resigned 21 December 2005)
Role	Development Executive
Correspondence Address	5 Rothesay Mews Edinburgh EH3 7SG Scotland

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	forsyth.co.uk

Location

Registered Address	Lomond Court Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle
Address Matches	5 other UK companies use this postal address

Shareholders

949.2k at £1	Scarborough Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

23 January 2004	Delivered on: 29 January 2004 Satisfied on: 3 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the facility letter dated 14 december 2002. Particulars: The site extending to 2.02 acres, known as plot 2, unit 1, whitworth road, southfield industrial estate, kinglassie (title number FFE43689). Fully Satisfied
27 February 1998	Delivered on: 17 March 1998 Satisfied on: 1 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
10 February 1989	Delivered on: 22 February 1989 Satisfied on: 23 March 1998 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 acres of ground on south east side of greenwell road, east tulles industrial estate, aberdeen. Fully Satisfied
29 September 1988	Delivered on: 10 October 1988 Satisfied on: 20 July 1990 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease on ground north side at greenhole place, bridge of don industrial estate, old machar, aberdeen. Fully Satisfied
26 July 1988	Delivered on: 2 August 1988 Satisfied on: 24 August 1989 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 queen's road, aberdeen. Fully Satisfied
16 May 1988	Delivered on: 31 May 1988 Satisfied on: 23 March 1998 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigshaw base, west tulles, aberdeen. Fully Satisfied
5 April 1988	Delivered on: 19 April 1988 Satisfied on: 23 March 1998 Persons entitled: The British Linen Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting of voluntary winding up (7 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11 (1 page)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
23 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 949,214 (5 pages)
23 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 949,214 (5 pages)
2 September 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
2 September 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 949,214 (5 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 949,214 (5 pages)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015 (1 page)
23 July 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 949,214 (5 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 949,214 (5 pages)
20 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-06 (1 page)
20 March 2014	Company name changed forsyth business centres LIMITED\certificate issued on 20/03/14 CONNOT ‐ (3 pages)
20 March 2014	Company name changed forsyth business centres LIMITED\certificate issued on 20/03/14 CONNOT ‐ (3 pages)
20 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-06 (1 page)
2 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
2 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
25 May 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 28 February 2011 (10 pages)
2 December 2011	Full accounts made up to 28 February 2011 (10 pages)
1 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
1 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
2 December 2010	Full accounts made up to 28 February 2010 (15 pages)
2 December 2010	Full accounts made up to 28 February 2010 (15 pages)
8 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
8 October 2010	Company name changed citygate court property company LIMITED\certificate issued on 08/10/10 CONNOT ‐ (3 pages)
8 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
8 October 2010	Company name changed citygate court property company LIMITED\certificate issued on 08/10/10 CONNOT ‐ (3 pages)
7 June 2010	Change of share class name or designation (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 949,214 (4 pages)
7 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove limit of share capital, section 550 28/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 949,214 (4 pages)
7 June 2010	Change of share class name or designation (2 pages)
7 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove limit of share capital, section 550 28/05/2010 RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2010	Director's details changed for Esplanade Director Limited on 16 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 16 April 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Esplanade Director Limited on 16 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 16 April 2010 (2 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 (2 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
12 March 2010	Full accounts made up to 28 February 2009 (15 pages)
17 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
17 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
22 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
17 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 October 2008	Director appointed scott richard mccabe (3 pages)
3 October 2008	Director appointed scott richard mccabe (3 pages)
24 September 2008	Full accounts made up to 29 February 2008 (15 pages)
24 September 2008	Full accounts made up to 29 February 2008 (15 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
19 December 2007	Full accounts made up to 28 February 2007 (15 pages)
19 December 2007	Full accounts made up to 28 February 2007 (15 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
4 May 2007	Return made up to 16/04/07; full list of members (3 pages)
4 May 2007	Return made up to 16/04/07; full list of members (3 pages)
29 December 2006	Full accounts made up to 28 February 2006 (15 pages)
29 December 2006	Full accounts made up to 28 February 2006 (15 pages)
26 April 2006	Return made up to 16/04/06; full list of members (3 pages)
26 April 2006	Return made up to 16/04/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
24 November 2005	New director appointed (4 pages)
24 November 2005	New director appointed (4 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 July 2005	Group of companies' accounts made up to 28 February 2005 (14 pages)
11 July 2005	Group of companies' accounts made up to 28 February 2005 (14 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
20 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 2005	New director appointed (7 pages)
27 April 2005	New director appointed (7 pages)
27 April 2005	New director appointed (8 pages)
27 April 2005	New director appointed (8 pages)
4 April 2005	New director appointed (5 pages)
4 April 2005	New director appointed (5 pages)
23 August 2004	Full accounts made up to 29 February 2004 (12 pages)
23 August 2004	Full accounts made up to 29 February 2004 (12 pages)
4 May 2004	Return made up to 16/04/04; full list of members (7 pages)
4 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
29 January 2004	Partic of mort/charge * (5 pages)
29 January 2004	Partic of mort/charge * (5 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 28 February 2003 (13 pages)
5 January 2004	Full accounts made up to 28 February 2003 (13 pages)
8 December 2003	New director appointed (7 pages)
8 December 2003	New director appointed (7 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
24 April 2003	Return made up to 16/04/03; full list of members (7 pages)
24 April 2003	Return made up to 16/04/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (10 pages)
31 December 2002	Full accounts made up to 28 February 2002 (10 pages)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow lanarkshire G1 3TA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow lanarkshire G1 3TA (1 page)
7 May 2002	Return made up to 16/04/02; full list of members (7 pages)
7 May 2002	Return made up to 16/04/02; full list of members (7 pages)
5 September 2001	Full accounts made up to 28 February 2001 (9 pages)
5 September 2001	Full accounts made up to 28 February 2001 (9 pages)
1 May 2001	Return made up to 16/04/01; full list of members (7 pages)
1 May 2001	Return made up to 16/04/01; full list of members (7 pages)
27 December 2000	Full accounts made up to 29 February 2000 (9 pages)
27 December 2000	Full accounts made up to 29 February 2000 (9 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (3 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
21 April 2000	Return made up to 16/04/00; full list of members (6 pages)
21 April 2000	Return made up to 16/04/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 28 February 1999 (11 pages)
9 September 1999	Full accounts made up to 28 February 1999 (11 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
6 May 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 06/05/99 (12 pages)
6 May 1999	Return made up to 16/04/99; full list of members 363(287) ‐ Registered office changed on 06/05/99 (12 pages)
6 May 1999	Full accounts made up to 28 February 1998 (11 pages)
6 May 1999	Full accounts made up to 28 February 1998 (11 pages)
3 April 1999	Registered office changed on 03/04/99 from: 1ST floor rwf house 5 renfield street glasgow G2 5EZ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 1ST floor rwf house 5 renfield street glasgow G2 5EZ (1 page)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 16/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Director's particulars changed (11 pages)
2 June 1998	Return made up to 16/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Director's particulars changed (11 pages)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
23 March 1998	Dec mort/charge * (2 pages)
23 March 1998	Dec mort/charge * (8 pages)
23 March 1998	Dec mort/charge * (2 pages)
23 March 1998	Dec mort/charge * (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Dec mort/charge * (8 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Dec mort/charge * (2 pages)
17 March 1998	Partic of mort/charge * (7 pages)
17 March 1998	Partic of mort/charge * (7 pages)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
29 December 1997	Full accounts made up to 28 February 1997 (10 pages)
29 December 1997	Full accounts made up to 28 February 1997 (10 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
31 May 1997	Return made up to 16/04/97; full list of members (11 pages)
31 May 1997	Return made up to 16/04/97; full list of members (11 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary's particulars changed (1 page)
8 March 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
8 March 1997	Accounting reference date extended from 31/12/96 to 28/02/97 (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Memorandum and Articles of Association (13 pages)
3 June 1996	Memorandum and Articles of Association (13 pages)
14 May 1996	Return made up to 16/04/96; full list of members (11 pages)
14 May 1996	Return made up to 16/04/96; full list of members (11 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Ad 07/02/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 May 1996	Ad 07/02/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
11 May 1995	Return made up to 16/04/95; full list of members (12 pages)
11 May 1995	Return made up to 16/04/95; full list of members (12 pages)

Seaside 6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland