Seapines (Blantyre) Limited

Company Name	Seapines (Blantyre) Limited
Directors	Peter Alan Kiel and Daniel Wilson McKinlay
Company Status	Active
Company Number	SC340013
Category	Private Limited Company
Incorporation Date	22 March 2008(16 years, 1 month ago)

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	Peter Alan Kiel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathallan Gate Hairmyers East Kilbride G75 8GW Scotland

Director Name	Mr Daniel Wilson McKinlay
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Upper Bourtree Gardens Rutherglen Glasgow G73 4HU Scotland

Secretary Name	Mr Daniel Wilson McKinlay
Nationality	British
Status	Current
Appointed	22 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Upper Bourtree Gardens Burnside G73 4HU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Unit A 1 Young Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,719
Cash	£28,526
Current Liabilities	£14,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 April 2023	Director's details changed for Mr Daniel Wilson Mckinlay on 21 April 2023 (2 pages)
27 April 2023	Secretary's details changed for Mr Daniel Wilson Mckinlay on 21 April 2023 (1 page)
27 April 2023	Director's details changed for Peter Alan Kiel on 21 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Director's details changed for Mr Daniel Wilson Mckinlay on 1 May 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Director's details changed for Mr Daniel Wilson Mckinlay on 1 May 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
16 April 2015	Secretary's details changed for Mr Daniel Wilson Mckinlay on 1 March 2015 (1 page)
16 April 2015	Secretary's details changed for Mr Daniel Wilson Mckinlay on 1 March 2015 (1 page)
16 April 2015	Secretary's details changed for Mr Daniel Wilson Mckinlay on 1 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Peter Alan Kiel on 21 March 2011 (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Peter Alan Kiel on 21 March 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Annual return made up to 22 March 2011 (14 pages)
20 May 2011	Annual return made up to 22 March 2011 (14 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 May 2010	Annual return made up to 22 March 2010 (14 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 May 2010	Annual return made up to 22 March 2010 (14 pages)
3 June 2009	Return made up to 22/03/09; full list of members (6 pages)
3 June 2009	Return made up to 22/03/09; full list of members (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from 2 blythswood square glasgow G2 4AD (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 2 blythswood square glasgow G2 4AD (1 page)
25 April 2008	Director and secretary appointed daniel wilson mckinlay (2 pages)
25 April 2008	Director and secretary appointed daniel wilson mckinlay (2 pages)
25 April 2008	Ad 22/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 April 2008	Director appointed peter kiel (2 pages)
25 April 2008	Director appointed peter kiel (2 pages)
25 April 2008	Ad 22/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
31 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
31 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
31 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
31 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
31 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
22 March 2008	Incorporation (15 pages)
22 March 2008	Incorporation (15 pages)

Seapines (Blantyre) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland