Seaforth Investments Limited in Mill Of Argaty DOUNE

Seaforth Investments Limited DOUNE

Seaforth Investments Limited was formally closed on 2021-03-16. Seaforth Investments was a private limited company that was located at South Cottage, Mill Of Argaty, Doune, FK16 6EN, Perthshire. Its total net worth was estimated to be around -96234 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2005-04-15) was run by 1 director.
Director Andrew P. who was appointed on 16 December 2015.

The company was categorised as "buying and selling of own real estate" (68100). According to the Companies House records, there was a name change on 2005-07-06 and their previous name was St. Vincent Street (430). The last confirmation statement was filed on 2020-01-14 and last time the annual accounts were filed was on 31 March 2019. 2016-01-15 was the date of the latest annual return.

Seaforth Investments Limited Address / Contact

Office Address	South Cottage
Office Address2	Mill Of Argaty
Town	Doune
Post code	FK16 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC283260
Date of Incorporation	Fri, 15th Apr 2005
Date of Dissolution	Tue, 16th Mar 2021
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 25th Feb 2021
Last confirmation statement dated	Tue, 14th Jan 2020

Company staff

Andrew P.

Position: Director

Appointed: 16 December 2015

Steven S.

Position: Director

Appointed: 30 October 2013

Resigned: 16 December 2015

Lawrence L.

Position: Director

Appointed: 01 August 2011

Resigned: 30 October 2013

Steven S.

Position: Secretary

Appointed: 05 July 2005

Resigned: 05 July 2005

Maria S.

Position: Director

Appointed: 05 July 2005

Resigned: 16 December 2015

Maria S.

Position: Secretary

Appointed: 05 July 2005

Resigned: 16 December 2015

Steven S.

Position: Director

Appointed: 05 July 2005

Resigned: 06 September 2011

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 05 July 2005

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 05 July 2005

People with significant control

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St. Vincent Street (430)	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-96 234	-97 992	-98 405

Balance Sheet
Current Assets	330 475	337 250	346 437	342 424	7 506
Net Assets Liabilities			98 405	98 818	1 544
Cash Bank In Hand		4 108
Debtors		627
Net Assets Liabilities Including Pension Asset Liability	-96 234	-97 992	-98 405
Stocks Inventory	330 475	332 515

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-96 236	-97 994
Shareholder Funds	-96 234	-97 992	-98 405

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			500	500	2 460
Creditors			398 342	440 742	6 590
Net Current Assets Liabilities	-96 234	-57 992	-52 405	98 318	916
Total Assets Less Current Liabilities	-96 234	-57 992	-52 405	98 318	916
Creditors Due After One Year		40 000	46 000
Creditors Due Within One Year	426 709	395 242	398 842
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 15th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 2.00 GBP	capital
CH01	On Wed, 16th Dec 2015 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 16th Dec 2015 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Wed, 16th Dec 2015 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Dec 2015 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th Dec 2015 filed on: 7th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Steven Smith 4 Holm Street Glasgow G2 6SW on Wed, 6th Jan 2016 to South Cottage Mill of Argaty Doune Perthshire FK16 6EN filed on: 6th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 12th May 2014 filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: Office 3/4 111 Union Street Glasgow G1 3TA Scotland filed on: 28th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 30th Apr 2013. Old Address: the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP United Kingdom filed on: 30th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AP01	On Wed, 19th Dec 2012 new director was appointed. filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 12th Dec 2011 filed on: 12th, December 2011	officers	Free Download (1 page)
AA01	Extension of accounting period to Thu, 31st Mar 2011 from Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 7th, June 2011	annual return	Free Download (3 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH03	On Tue, 27th Jul 2010 secretary's details were changed filed on: 27th, July 2010	officers	Free Download (1 page)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 18th, June 2010	accounts	Free Download (6 pages)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 7th Jun 2010. Old Address: Applejak Studios 113 St George's Road, Charing Cross, Glasgow Lanarkshire G3 6JA filed on: 7th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 17th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th Apr 2008 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
287	Registered office changed on 10/05/07 from: burnfield house, burnfield avenue, thornliebank glasgow G46 7TP filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: burnfield house, burnfield avenue, thornliebank glasgow G46 7TP filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
288a	On Fri, 8th Jul 2005 New secretary appointed filed on: 8th, July 2005	officers	Free Download (1 page)
288a	On Fri, 8th Jul 2005 New secretary appointed filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On Fri, 8th Jul 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
288b	On Fri, 8th Jul 2005 Secretary resigned filed on: 8th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 8th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 6th Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 8th, July 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 6th, July 2005	accounts	Free Download (1 page)
CERTNM	Company name changed st. Vincent street (430) LIMITEDcertificate issued on 06/07/05 filed on: 6th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed st. Vincent street (430) LIMITEDcertificate issued on 06/07/05 filed on: 6th, July 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 6th, July 2005	accounts	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 292 st. Vincent street glasgow G2 5TQ filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 292 st. Vincent street glasgow G2 5TQ filed on: 5th, July 2005	address	Free Download (1 page)
288a	On Tue, 5th Jul 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (19 pages)

Seaforth Investments Limited DOUNE

Seaforth Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Steven S.

Lawrence L.

Steven S.

Maria S.

Maria S.

Steven S.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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