| Company Name | Seaton Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213401 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr David Griffiths |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales |
| Director Name | Mr Lochart McDonald Porter |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales |
| Secretary Name | Mr David Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | East Seaton Farm Arbroath Angus DD11 5SD Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
Shareholders
| 1 at £1 | Mr David Griffiths 50.00% Ordinary B Voting |
|---|---|
| 1 at £1 | Mr Lochart McDonald Porter 50.00% Ordinary A Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £956 |
| Cash | £240,730 |
| Current Liabilities | £297,766 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2017 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 January 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 12 January 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 December 2012 | Secretary's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Lochart Mcdonald Porter on 1 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Director's details changed for Mr Lochart Mcdonald Porter on 1 December 2012 (2 pages) |
| 20 December 2012 | Secretary's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Lochart Mcdonald Porter on 1 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Secretary's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Director's details changed for Mr David Griffiths on 1 December 2012 (2 pages) |
| 24 October 2012 | Change of share class name or designation (2 pages) |
| 24 October 2012 | Change of share class name or designation (2 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for David Griffiths on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for David Griffiths on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Griffiths on 1 December 2009 (2 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 April 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 30 April 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 20 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 April 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 19 April 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 22 March 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Incorporation (14 pages) |
| 1 December 2000 | Incorporation (14 pages) |