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SEABAG PROPERTY LIMITED

Company number SC222572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
01 Dec 2016 SH08 Change of share class name or designation
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The authorised share capital of the company be dispensed with 22/11/2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
04 Sep 2012 AD02 Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
29 Aug 2011 CH01 Director's details changed for Peter Murray Mackenzie on 28 August 2011
29 Aug 2011 AD01 Registered office address changed from C/O Mr P M Mackenzie 4 (3F2) Bruntsfield Avenue Edinburgh Midlothian EH10 4EP United Kingdom on 29 August 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009