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SEASIDE BDL LIMITED

Company number SC268331

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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)
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
03 Jun 2015 MR04 Satisfaction of charge 4 in full
03 Jun 2015 MR04 Satisfaction of charge 5 in full
03 Jun 2015 MR04 Satisfaction of charge 7 in full
03 Jun 2015 MR04 Satisfaction of charge 6 in full
03 Jun 2015 MR04 Satisfaction of charge 8 in full
03 Jun 2015 MR04 Satisfaction of charge 9 in full
03 Jun 2015 MR04 Satisfaction of charge 10 in full
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
05 Feb 2015 AD01 Registered office address changed from 93 George Street Edinburgh EH2 3ES to Lomond Court Castle Business Park Stirling FK9 4TU on 5 February 2015
25 Sep 2014 AA Full accounts made up to 28 February 2014
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
27 Jun 2013 AA Full accounts made up to 28 February 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
05 Jul 2012 AA Full accounts made up to 29 February 2012
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 28 February 2011
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
17 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Jun 2011 MEM/ARTS Memorandum and Articles of Association
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 466(Scot) Alterations to floating charge 7