SEASIDE 6 LIMITED
STIRLING FORSYTH BUSINESS CENTRES LIMITED CITYGATE COURT PROPERTY COMPANY LIMITED

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Company number SC107572
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 949,214 . The most likely internet sites of SEASIDE 6 LIMITED are www.seaside6.co.uk, and www.seaside-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Seaside 6 Limited is a Private Limited Company. The company registration number is SC107572. Seaside 6 Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Seaside 6 Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary ASH, Christine Ann has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary DUNGWORTH, Angela has been resigned. Secretary FRASER, Leslie Murray Fraser has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary PARKER, Alana has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MARCUS, Anthony has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Simon Charles has been resigned. Director ROBB, Gordon William has been resigned. Director SANDERSON, Andrew James has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Scott Richard
Appointed Date: 30 September 2008
50 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
ASH, Christine Ann
Resigned: 28 February 1997
Secretary
DI CIACCA, Cesidio Martin
Resigned: 09 March 2004
Appointed Date: 31 July 2000
Secretary
DUNGWORTH, Angela
Resigned: 18 March 1998
Appointed Date: 08 December 1997
Secretary
FRASER, Leslie Murray Fraser
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Secretary
MCCABE, Sandra
Resigned: 09 March 2004
Appointed Date: 31 July 2000
Secretary
PARKER, Alana
Resigned: 26 May 2000
Appointed Date: 20 January 1997
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 01 September 2003
Director
BURNLEY, John Lewis
Resigned: 31 May 2005
Appointed Date: 31 July 2000
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 01 March 2005
71 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 22 December 2003
Appointed Date: 08 September 2003
71 years old
Director
MARCUS, Anthony
Resigned: 29 April 1999
Appointed Date: 07 February 1996
79 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 May 2005
Appointed Date: 23 March 2005
68 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 July 2000
Appointed Date: 29 April 1999
68 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
77 years old
Director
MCCABE, Simon Charles
Resigned: 21 December 2005
Appointed Date: 15 November 2005
48 years old
Director
ROBB, Gordon William
Resigned: 27 February 1998
78 years old
Director
SANDERSON, Andrew James
Resigned: 29 April 1999
Appointed Date: 07 February 1996
68 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 28 March 2005
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 31 May 2005

Persons With Significant Control

Scarborough Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEASIDE 6 LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 29 February 2016
23 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 949,214
02 Sep 2015
Accounts for a dormant company made up to 28 February 2015
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 949,214
...
... and 139 more events
30 Dec 1987
Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1987
Registered office changed on 29/12/87 from: 24 castle st edinburgh EH2 3HT
12 Nov 1987
Incorporation

SEASIDE 6 LIMITED Charges

23 January 2004
Standard security
Delivered: 29 January 2004
Status: Satisfied on 3 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The site extending to 2.02 acres, known as plot 2, unit 1…
27 February 1998
Floating charge
Delivered: 17 March 1998
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 February 1989
Standard security
Delivered: 22 February 1989
Status: Satisfied on 23 March 1998
Persons entitled: The British Linen Bank Limited
Description: 4 acres of ground on south east side of greenwell road…
29 September 1988
Standard security
Delivered: 10 October 1988
Status: Satisfied on 20 July 1990
Persons entitled: The British Linen Bank Limited
Description: Lease on ground north side at greenhole place, bridge of…
26 July 1988
Standard security
Delivered: 2 August 1988
Status: Satisfied on 24 August 1989
Persons entitled: The British Linen Bank LTD
Description: 18 queen's road, aberdeen.
16 May 1988
Standard security
Delivered: 31 May 1988
Status: Satisfied on 23 March 1998
Persons entitled: The British Linen Bank LTD
Description: Craigshaw base, west tulles, aberdeen.
5 April 1988
Bond & floating charge
Delivered: 19 April 1988
Status: Satisfied on 23 March 1998
Persons entitled: The British Linen Bank Limited
Description: The whole assets of the company…

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