| Company Name | Seafield Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233750 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 5 February 2021 (3 years, 2 months ago) |
| Previous Name | Ledge 657 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Grant Hogg |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 05 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 05 February 2021) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Robert Murdo Kennedy |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 July 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years (resigned 25 July 2012) |
| Role | Architectural Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 144 Forest Avenue Aberdeen Grampian AB1 6UN Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | First Floor, Quay2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 134 at £0.01 | Ian Thomson 33.50% Ordinary |
|---|---|
| 133 at £0.01 | Alexander Brodie Robb 33.25% Ordinary |
| 133 at £0.01 | Ian Grant Hogg 33.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,545 |
| Cash | £125 |
| Current Liabilities | £2,670 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2020 | Final account prior to dissolution in MVLÂ (final account attached) (17 pages) |
| 16 August 2019 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to First Floor, Quay2 139 Fountainbridge Edinburgh EH3 9QG on 16 August 2019 (2 pages) |
| 14 May 2019 | Resolutions
|
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 11 July 2018 | Director's details changed for Mr Ian Grant Hogg on 4 July 2018 (2 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 18 October 2017 | Cessation of Ian Thomson as a person with significant control on 12 October 2017 (1 page) |
| 18 October 2017 | Cessation of Ian Thomson as a person with significant control on 12 October 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
| 3 August 2016 | Confirmation statement made on 4 July 2016 with updates (8 pages) |
| 15 July 2016 | Director's details changed for Mr Ian Grant Hogg on 3 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Ian Grant Hogg on 3 July 2016 (2 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 10 March 2015 | Sub-division of shares on 20 February 2015 (5 pages) |
| 10 March 2015 | Sub-division of shares on 20 February 2015 (5 pages) |
| 10 March 2015 | Change of share class name or designation (2 pages) |
| 10 March 2015 | Resolutions
|
| 10 March 2015 | Change of share class name or designation (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 August 2012 | Termination of appointment of Robert Kennedy as a director (1 page) |
| 15 August 2012 | Termination of appointment of Robert Kennedy as a director (1 page) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 August 2010 | Director's details changed for Ian Grant Hogg on 3 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Ian Grant Hogg on 3 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Ian Grant Hogg on 3 July 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 September 2004 | Return made up to 04/07/03; full list of members; amend (5 pages) |
| 1 September 2004 | Return made up to 04/07/03; full list of members; amend (5 pages) |
| 31 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 August 2004 | Ad 15/07/02--------- £ si 2@1 (2 pages) |
| 12 August 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 12 August 2004 | Ad 15/07/02--------- £ si 2@1 (2 pages) |
| 12 August 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 2 April 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | Director's particulars changed (1 page) |
| 19 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 19 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 10 September 2002 | Company name changed ledge 657 LIMITED\certificate issued on 10/09/02 (2 pages) |
| 10 September 2002 | Company name changed ledge 657 LIMITED\certificate issued on 10/09/02 (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 19 August 2002 | Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 August 2002 | Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2002 | Incorporation (25 pages) |
| 4 July 2002 | Incorporation (25 pages) |