SEAFIELD PROPERTIES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC297583
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 18 BON-ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registration of charge SC2975830003, created on 9 September 2016. The most likely internet sites of SEAFIELD PROPERTIES LIMITED are www.seafieldproperties.co.uk, and www.seafield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seafield Properties Limited is a Private Limited Company. The company registration number is SC297583. Seafield Properties Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Seafield Properties Limited is 18 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6xy. . A.C. MORRISON & RICHARDS LLP SOLICITORS is a Secretary of the company. BALLANTYNE, Alistair is a Director of the company. BALLANTYNE, Amelia Ann is a Director of the company. BALLANTYNE, Iain Ross is a Director of the company. BALLANTYNE, Shona Ann is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP SOLICITORS
Appointed Date: 01 July 2015

Director
BALLANTYNE, Alistair
Appointed Date: 22 February 2006
88 years old

Director
BALLANTYNE, Amelia Ann
Appointed Date: 22 February 2006
84 years old

Director
BALLANTYNE, Iain Ross
Appointed Date: 16 April 2006
58 years old

Director
BALLANTYNE, Shona Ann
Appointed Date: 16 April 2006
56 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 July 2015
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Alistair Ballantyne
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amelia Ann Ballantyne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAFIELD PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Sep 2016
Registration of charge SC2975830003, created on 9 September 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,144

31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
06 Jun 2006
Partic of mort/charge *
05 May 2006
New director appointed
03 May 2006
Ad 16/04/06--------- £ si 998@1=998 £ ic 2/1000
27 Apr 2006
New director appointed
22 Feb 2006
Incorporation

SEAFIELD PROPERTIES LIMITED Charges

9 September 2016
Charge code SC29 7583 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crown house, arnhall business park, skene, westhill…
19 December 2013
Charge code SC29 7583 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Centre for ecology and hydrology (otherwise brathens eco…
26 May 2006
Bond & floating charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…