S.E.A. DEVELOPMENTS LIMITED
DUNDEE

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Company number SC288509
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SOMERVILLE HOUSE, 4 SOMERVILLE PLACE, DUNDEE, DD3 6JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of S.E.A. DEVELOPMENTS LIMITED are www.seadevelopments.co.uk, and www.s-e-a-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. S E A Developments Limited is a Private Limited Company. The company registration number is SC288509. S E A Developments Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of S E A Developments Limited is Somerville House 4 Somerville Place Dundee Dd3 6jj. . CLARK, Elaine Yvonne is a Secretary of the company. CLARK, Stewart Lindsay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Elaine Yvonne
Appointed Date: 05 August 2005
Director
CLARK, Stewart Lindsay
Appointed Date: 05 August 2005
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Stewart Lindsay Clark
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

S.E.A. DEVELOPMENTS LIMITED Events

10 Sep 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
19 Jul 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
...
... and 28 more events
11 Aug 2005
New director appointed
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
11 Aug 2005
New secretary appointed
05 Aug 2005
Incorporation

S.E.A. DEVELOPMENTS LIMITED Charges

20 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The three flatted houses of the tenement one hundred and…
3 August 2006
Standard security
Delivered: 12 August 2006
Status: Satisfied on 9 July 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 1/2, 11 rosebery street, dundee.
20 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied on 9 July 2007
Persons entitled: National Westminster Bank PLC
Description: 50 st david street brechin.
11 April 2006
Bond & floating charge
Delivered: 20 April 2006
Status: Satisfied on 6 October 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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