SEASONSAND LIMITED
ANGUS

Hellopages » Angus » Angus » DD11 4RG

Company number SC311897
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address WAULKMILLS, ST VIGEANS, ARBROATH, ANGUS, DD11 4RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement by Directors; Statement of capital on 24 April 2017 GBP 50,000 . The most likely internet sites of SEASONSAND LIMITED are www.seasonsand.co.uk, and www.seasonsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Carnoustie Rail Station is 7.1 miles; to Golf Street Rail Station is 7.5 miles; to Barry Links Rail Station is 8.4 miles; to Montrose Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasonsand Limited is a Private Limited Company. The company registration number is SC311897. Seasonsand Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Seasonsand Limited is Waulkmills St Vigeans Arbroath Angus Dd11 4rg. . RAMSAY, Jane Margaret is a Secretary of the company. FERRIER, Michael George is a Director of the company. RAMSAY, Jane Margaret is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAMSAY, Jane Margaret
Appointed Date: 05 December 2006
Director
FERRIER, Michael George
Appointed Date: 05 December 2006
85 years old
Director
RAMSAY, Jane Margaret
Appointed Date: 05 December 2006
55 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 14 November 2006
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Ferrier Holdings Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SEASONSAND LIMITED Events

08 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017
Statement by Directors
24 Apr 2017
Statement of capital on 24 April 2017
  • GBP 50,000
24 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017
Solvency Statement dated 21/01/17
...
... and 42 more events
16 Feb 2007
Accounting reference date extended from 30/11/07 to 31/12/07
16 Feb 2007
Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
14 Nov 2006
Incorporation

SEASONSAND LIMITED Charges

2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7, 4 hopetoun street, edinburgh MID104293.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 warrender park terrace, edinburgh MID101656.
2 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 22 simpson loan, edinburgh.
25 June 2012
Bond & floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
31 March 2009
Standard security
Delivered: 1 April 2009
Status: Satisfied on 18 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 1, 22 simpson loan, 125 quartermile, edinburgh.
29 May 2007
Standard security
Delivered: 6 June 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The third floor flatted dwellinghouse known as and forming…
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost third floor flat, 28 warrender park terrace…
5 March 2007
Bond & floating charge
Delivered: 14 March 2007
Status: Satisfied on 30 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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