SEFTON ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC103813
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, LANARKSHIRE, G41 1HJ
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 one hundred and six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of SEFTON ESTATES LIMITED are www.seftonestates.co.uk, and www.sefton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sefton Estates Limited is a Private Limited Company. The company registration number is SC103813. Sefton Estates Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Sefton Estates Limited is Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1hj. . COHEN, Lisa Valerie is a Secretary of the company. COHEN, Gary is a Director of the company. Secretary COHEN, David has been resigned. Secretary COHEN, Sylvia has been resigned. Director COHEN, David has been resigned. Director COHEN, Sylvia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Lisa Valerie
Appointed Date: 16 May 2003
Director
COHEN, Gary

69 years old

Resigned Directors

Secretary
COHEN, David
Resigned: 16 May 2003
Appointed Date: 22 June 1992
Secretary
COHEN, Sylvia
Resigned: 22 June 1992
Director
COHEN, David
Resigned: 16 May 2003
66 years old
Director
COHEN, Sylvia
Resigned: 22 June 1992
90 years old

Persons With Significant Control

Mr Gary Cohen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEFTON ESTATES LIMITED Events

21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 96 more events
01 Jun 1987
PUC2 98@£1 ord 22/04/87
19 May 1987
Accounting reference date notified as 31/08
29 Apr 1987
Registered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3HT
25 Mar 1987
Incorporation
20 Mar 1987
Certificate of Incorporation

SEFTON ESTATES LIMITED Charges

5 December 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 17 falkland avenue, newton mearns, glasgow.
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 211 high street, perth.
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/2, 33 causwayside street, paisley REN77006.
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: G/R, 113 niddrie road, glasgow GLA99752.
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: G/R, 65 niddrie road, glasgow GLA103249.
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3/2, 15 belleisle street, glasgow GLA2968.
9 November 2007
Bond & floating charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
27 September 2006
Standard security
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The first left flat on the third floor above the ground at…
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Subjects at 113 niddrie road, crosshill, glasgow.
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at 89 carmichael place, glasgow.
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Subjects at 65 niddrie road, glasgow.
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 2/1, 20 afton street, glasgow.
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Subjects at 15 belleisle street, glasgow.
21 February 2001
Standard security
Delivered: 9 March 2001
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Subjects at 33 causeyside street, paisley.
22 September 2000
Bond & floating charge
Delivered: 25 September 2000
Status: Satisfied on 5 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
1 March 1995
Standard security
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 5 cadzow street, hamilton lan 66509.
19 September 1994
Standard security
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Ground floor shop and basement forming 170 main street…
19 September 1994
Standard security
Delivered: 4 October 1994
Status: Satisfied on 8 December 2007
Persons entitled: Allied Irish Banks PLC
Description: 211 high street, perth including a former workshop and a…
19 September 1994
Standard security
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 1,3 & 5 titchfield street, kilmarnock.
28 April 1989
Standard security
Delivered: 5 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shop at 197 ayr road, newton mearns, glasgow.
24 April 1989
Standard security
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73/77 high st tranent 76 dalry road, edinburgh 211 high st…
21 September 1988
Standard security
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-5 titchfield street, kilmarnock, ayrshire.
13 September 1988
Standard security
Delivered: 21 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 170 main street, rutherglen.
13 May 1988
Standard security
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop unit 2 at 436/450 victoria road, glasgow.

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