SEAGATE ESTATES LIMITED
GLASGOW NEWCO (706) LIMITED

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Company number SC225389
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 8 JOHN STREET, GLASGOW, G1 1JQ
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
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Mooney as a director on 28 April 2016. The most likely internet sites of SEAGATE ESTATES LIMITED are www.seagateestates.co.uk, and www.seagate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seagate Estates Limited is a Private Limited Company. The company registration number is SC225389. Seagate Estates Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Seagate Estates Limited is 8 John Street Glasgow G1 1jq. . CARTWRIGHT, Ewan Alastair is a Director of the company. MOONEY, Stephen is a Director of the company. SANDERS, Graham John is a Director of the company. Secretary BROOK, Zoe Anne has been resigned. Secretary MACKENZIE, Alan Lovat has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director GILLIES, Brian has been resigned. Director WILSON, Stuart William has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARTWRIGHT, Ewan Alastair
Appointed Date: 10 December 2001
55 years old
Director
MOONEY, Stephen
Appointed Date: 28 April 2016
60 years old
Director
SANDERS, Graham John
Appointed Date: 10 December 2001
65 years old

Resigned Directors

Secretary
BROOK, Zoe Anne
Resigned: 11 October 2011
Appointed Date: 01 October 2005
Secretary
MACKENZIE, Alan Lovat
Resigned: 01 October 2005
Appointed Date: 25 April 2005
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 15 November 2001
Director
GILLIES, Brian
Resigned: 12 October 2004
Appointed Date: 04 April 2002
65 years old
Director
WILSON, Stuart William
Resigned: 28 April 2016
Appointed Date: 10 December 2001
55 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Graham John Sanders
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Stuart William Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

SEAGATE ESTATES LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Mr Stephen Mooney as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Stuart William Wilson as a director on 28 April 2016
29 Mar 2016
Satisfaction of charge 7 in full
...
... and 84 more events
11 Dec 2001
Director resigned
11 Dec 2001
Accounting reference date shortened from 30/11/02 to 30/06/02
11 Dec 2001
Ad 10/12/01--------- £ si 198@1=198 £ ic 2/200
03 Dec 2001
Company name changed newco (706) LIMITED\certificate issued on 03/12/01
15 Nov 2001
Incorporation

SEAGATE ESTATES LIMITED Charges

8 February 2012
Standard security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1-10 orleans dundee ANG21835.
8 February 2012
Standard security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2-4 glebe street and 1 and 3 paisley road renfrew REN14881.
8 February 2012
Standard security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 15 north street paisley ren 30016.
8 February 2012
Standard security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 71 and 73 high street ayr AYR56147.
2 February 2012
Floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Undertaking & all property & assets present & future…
13 November 2008
Standard security
Delivered: 21 November 2008
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: 95/97 seagate, dundee ANG19729.
13 November 2008
Standard security
Delivered: 21 November 2008
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: Tenants interest under lease of 1-10 orleans place, dundee…
24 January 2007
Standard security
Delivered: 31 January 2007
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: Leasehold subjects known as 1, 2, 3, 4, 5, 6, 7, 8 and 9-10…
12 May 2006
Standard security
Delivered: 20 May 2006
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: The property known as and forming 2 and 4 glebe street…
11 May 2006
Assignation of rents
Delivered: 17 May 2006
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: The property known as and forming 2 and 4 glebe street…
21 April 2004
Standard security
Delivered: 4 May 2004
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Asset Property Lending Limited
Description: 15 north street, paisley REN30016.
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: 71-73 high street, ayr.
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 29 March 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: 97 seagate, dundee--title number ANG19729.
20 November 2003
Bond & floating charge
Delivered: 1 December 2003
Status: Satisfied on 7 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: Undertaking and all property and assets present and future…
26 April 2002
Standard security
Delivered: 3 May 2002
Status: Satisfied on 5 February 2004
Persons entitled: National Westminster Bank PLC
Description: 97 seagate, dundee.

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