Dissolved
Dissolved 2017-09-26
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Company Information for SEAFORTH CRAIL LIMITED
LANGHOLM, DUMFRIESSHIRE, DG13,
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Company Registration Number
 SC274869 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Seaforth Crail Ltd
SEAFORTH CRAIL LIMITED was founded on 2004-10-18 and had its registered office in Langholm. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEAFORTH CRAIL LIMITED | ||
| Legal Registered Office | ||
| LANGHOLM DUMFRIESSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC274869 | |
|---|---|---|
| Date formed | 2004-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-02 06:04:42 |
| Companies House |
|
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Company Officers of SEAFORTH CRAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOHNSTONE ELLIOT |
||
JOHN JOHNSTONE ELLIOT |
||
JOHN MACKIE |
||
DOUGLAS WILSON NEEDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN MCCULLOCH |
Director | ||
COLIN JOHN MCCULLOCH |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGE HOMES (DALHOUSIE) LIMITED | Director | 2007-08-01 | CURRENT | 2006-07-12 | Dissolved 2014-10-21 | |
| CHANGE MEADOWBANK LTD. | Director | 2005-06-15 | CURRENT | 2004-12-02 | Dissolved 2018-05-29 | |
| WHITASIDE SERVICES LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2016-10-18 | |
| CORRIEBEN LIMITED | Director | 1998-02-27 | CURRENT | 1997-11-03 | Dissolved 2017-11-28 | |
| SEAFORTH ESTATES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| CRACKEN DEVELOPMENTS LIMITED | Director | 2012-05-17 | CURRENT | 2009-07-27 | Dissolved 2018-05-27 | |
| KELVINGROVE ASSETS LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2018-02-27 | |
| SEAFORTH DEVELOPMENTS LIMITED | Director | 2010-11-22 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
| SEAFORTH PROPERTIES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
| SMART COMPLIANCE LTD | Director | 2017-09-14 | CURRENT | 2010-11-25 | Active | |
| AF CLOTHING LIMITED | Director | 2017-05-01 | CURRENT | 2014-03-03 | Active | |
| GAS SENSING SOLUTIONS LTD. | Director | 2015-08-01 | CURRENT | 2005-05-05 | Active | |
| TRI CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| ACTUAL ANALYTICS LIMITED | Director | 2013-06-01 | CURRENT | 2009-08-25 | Active | |
| PAGAZZI LIGHTING LIMITED | Director | 2006-02-16 | CURRENT | 2002-06-13 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 160 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 160 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 160 | |
| AR01 | 18/10/14 FULL LIST | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCCULLOCH | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 02/11/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILSON NEEDHAM / 18/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ASHLEYBANK HOUSE ASHLEYBANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0AN SCOTLAND | |
| AP03 | SECRETARY APPOINTED MR JOHN JOHNSTONE ELLIOT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MCCULLOCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 67 RATCLIFFE TERRACE EDINBURGH EH9 1SU | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILSON NEEDHAM / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MCCULLOCH / 26/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE ELLIOT / 26/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 11-15 THISTLE STREET EDINBURGH LOTHIAN EH2 1DF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN MCCULLOCH / 18/10/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 122 | S-DIV 25/02/05 | |
| 123 | NC INC ALREADY ADJUSTED 25/02/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100/160 25/02/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 25/02/05--------- £ SI 318@.5=159 £ IC 1/160 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 115 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DMWS 697 LIMITED CERTIFICATE ISSUED ON 07/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to SEAFORTH CRAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEAFORTH CRAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CORRIEBEN LIMITED | |
| STANDARD SECURITY | Outstanding | ASHLEYBANK INVESTMENTS LIMITED | |
| STANDARD SECURITY | Outstanding | HOLLAND PARK HOMES LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | DAVID JOHN HUME | |
| BOND & FLOATING CHARGE | Outstanding | ASHLEYBANK INVESTMENTS LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | CORRIEBEN LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | SEAFORTH PROPERTIES LIMITED | |
| STANDARD SECURITY | Outstanding | DAVID JOHN HUME | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of SEAFORTH CRAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEAFORTH CRAIL LIMITED
Income
Government Income
We have not found government income sources for SEAFORTH CRAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SEAFORTH CRAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEAFORTH CRAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFORTH CRAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SEAFORTH CRAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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