Seaside Bdl Limited

Company Name	Seaside Bdl Limited
Company Status	Dissolved
Company Number	SC268331
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 08 June 2021)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	11 September 2007(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 June 2021)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 September 2007(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 June 2021)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Kenneth Cairnduff
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	19 Kingsborough Gardens Glasgow G12 9NH Scotland

Secretary Name	William David Martin Milton
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3/2 68 Lauderdale Gardens Glasgow G12 9QW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Miller Samuel Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(2 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 October 2006)
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 September 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 September 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£285,932
Gross Profit	-£277,800
Net Worth	-£213,074
Current Liabilities	£3,201,874

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

20 May 2011	Delivered on: 3 June 2011 Satisfied on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 May 2011	Delivered on: 3 June 2011 Satisfied on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 May 2011	Delivered on: 3 June 2011 Satisfied on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 March 2009	Delivered on: 3 April 2009 Satisfied on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property known as land on the west side of cowpen road, blyth, northumberland known as albion shopping park ND88034 & ND89391. Fully Satisfied
13 October 2006	Delivered on: 24 October 2006 Satisfied on: 3 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over land on west side of cowpen road, blyth, northumberland known as albion retail park ND88034 ND89391. Fully Satisfied
13 October 2006	Delivered on: 24 October 2006 Satisfied on: 3 June 2015 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
1 September 2004	Delivered on: 9 September 2004 Satisfied on: 1 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of assignment of rental income Secured details: All sums due or to become due. Particulars: Rents over lease of unit 1, 1A, 2, 2B & 3 albion retail park, cowpen road, blyth. Fully Satisfied
1 September 2004	Delivered on: 4 September 2004 Satisfied on: 1 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as land and buildings on the west side of cowpen road, blyth, blyth valley, northumberland (title numbers ND88034 and ND89391). Fully Satisfied
20 May 2011	Delivered on: 3 June 2011 Satisfied on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 July 2004	Delivered on: 10 August 2004 Satisfied on: 1 November 2006 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

2 September 2020	Registered office address changed from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ on 2 September 2020 (1 page)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Mr Simon Charles Mccabe on 26 November 2019 (3 pages)
7 January 2020	Notification of Scarborough Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2020	Confirmation statement made on 25 May 2019 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 28 February 2019 (9 pages)
4 July 2019	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU Scotland to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 4 July 2019 (1 page)
18 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 (3 pages)
1 October 2018	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to Lomond Court Castle Business Park Stirling FK9 4TU on 1 October 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 28 February 2015 (14 pages)
24 September 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
24 September 2018	Accounts for a dormant company made up to 28 February 2017 (9 pages)
14 September 2018	Annual return made up to 25 May 2016 with a full list of shareholders (6 pages)
14 September 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 29 February 2016 (12 pages)
24 August 2018	Confirmation statement made on 25 May 2017 with updates (4 pages)
8 August 2018	Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018 (2 pages)
17 July 2018	Order of court - dissolution void (3 pages)
20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Return of final meeting of voluntary winding up (3 pages)
20 September 2017	Return of final meeting of voluntary winding up (3 pages)
3 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
3 December 2015	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015 (2 pages)
3 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
3 December 2015	Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015 (2 pages)
3 June 2015	Satisfaction of charge 7 in full (4 pages)
3 June 2015	Satisfaction of charge 9 in full (4 pages)
3 June 2015	Satisfaction of charge 4 in full (4 pages)
3 June 2015	Satisfaction of charge 5 in full (4 pages)
3 June 2015	Satisfaction of charge 9 in full (4 pages)
3 June 2015	Satisfaction of charge 5 in full (4 pages)
3 June 2015	Satisfaction of charge 4 in full (4 pages)
3 June 2015	Satisfaction of charge 6 in full (4 pages)
3 June 2015	Satisfaction of charge 8 in full (4 pages)
3 June 2015	Satisfaction of charge 8 in full (4 pages)
3 June 2015	Satisfaction of charge 10 in full (4 pages)
3 June 2015	Satisfaction of charge 6 in full (4 pages)
3 June 2015	Satisfaction of charge 7 in full (4 pages)
3 June 2015	Satisfaction of charge 10 in full (4 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 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)
25 September 2014	Full accounts made up to 28 February 2014 (15 pages)
25 September 2014	Full accounts made up to 28 February 2014 (15 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
27 June 2013	Full accounts made up to 28 February 2013 (16 pages)
27 June 2013	Full accounts made up to 28 February 2013 (16 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
5 July 2012	Full accounts made up to 29 February 2012 (14 pages)
5 July 2012	Full accounts made up to 29 February 2012 (14 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 28 February 2011 (14 pages)
15 September 2011	Full accounts made up to 28 February 2011 (14 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2011	Memorandum and Articles of Association (5 pages)
6 June 2011	Memorandum and Articles of Association (5 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2011	Alterations to floating charge 10 (24 pages)
3 June 2011	Alterations to floating charge 9 (25 pages)
3 June 2011	Alterations to floating charge 10 (24 pages)
3 June 2011	Alterations to floating charge 8 (18 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 June 2011	Alterations to floating charge 7 (18 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 June 2011	Alterations to floating charge 9 (25 pages)
3 June 2011	Alterations to floating charge 8 (18 pages)
3 June 2011	Alterations to floating charge 7 (18 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 December 2010	Full accounts made up to 28 February 2010 (15 pages)
3 December 2010	Full accounts made up to 28 February 2010 (15 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Esplanade Director Limited on 25 May 2010 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Esplanade Director Limited on 25 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 25 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 25 May 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)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
3 April 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
3 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
3 October 2008	Director appointed simon charles mccabe (4 pages)
3 October 2008	Director appointed simon charles mccabe (4 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)
5 June 2008	Return made up to 25/05/08; full list of members (3 pages)
5 June 2008	Return made up to 25/05/08; full list of members (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from 93 george street edinburgh midlothian EH2 3ES (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 93 george street edinburgh midlothian 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)
20 September 2007	Director resigned (1 page)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 25/05/07; full list of members (2 pages)
4 June 2007	Return made up to 25/05/07; full list of members (2 pages)
26 January 2007	Accounting reference date extended from 27/02/07 to 28/02/07 (1 page)
26 January 2007	Accounting reference date extended from 27/02/07 to 28/02/07 (1 page)
18 January 2007	Full accounts made up to 31 March 2006 (12 pages)
18 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Accounting reference date shortened from 31/03/07 to 27/02/07 (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Declaration of assistance for shares acquisition (5 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: rwf house, 3RD floor 5 renfield street glasgow G2 5EZ (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Declaration of assistance for shares acquisition (5 pages)
3 November 2006	Registered office changed on 03/11/06 from: rwf house, 3RD floor 5 renfield street glasgow G2 5EZ (1 page)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	Accounting reference date shortened from 31/03/07 to 27/02/07 (1 page)
3 November 2006	New director appointed (3 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
1 November 2006	Dec mort/charge * (2 pages)
24 October 2006	Partic of mort/charge * (8 pages)
24 October 2006	Partic of mort/charge * (8 pages)
24 October 2006	Partic of mort/charge * (8 pages)
24 October 2006	Partic of mort/charge * (8 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
21 June 2006	Full accounts made up to 26 March 2005 (11 pages)
21 June 2006	Full accounts made up to 26 March 2005 (11 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
20 June 2005	Return made up to 25/05/05; full list of members (6 pages)
20 June 2005	Return made up to 25/05/05; full list of members (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: 331 charles street glasgow G21 2RD (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 331 charles street glasgow G21 2RD (1 page)
9 September 2004	Partic of mort/charge * (6 pages)
9 September 2004	Partic of mort/charge * (6 pages)
4 September 2004	Partic of mort/charge * (6 pages)
4 September 2004	Partic of mort/charge * (6 pages)
19 August 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
19 August 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
10 August 2004	Partic of mort/charge * (6 pages)
10 August 2004	Partic of mort/charge * (6 pages)
30 June 2004	Memorandum and Articles of Association (9 pages)
30 June 2004	Memorandum and Articles of Association (9 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2004	Company name changed deckearth LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed deckearth LIMITED\certificate issued on 28/06/04 (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New secretary appointed (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (1 page)
25 June 2004	New director appointed (1 page)
25 May 2004	Incorporation (17 pages)
25 May 2004	Incorporation (17 pages)

Seaside Bdl Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland