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Company Information for

SEAFORTH INVESTMENTS LIMITED

SOUTH COTTAGE, MILL OF ARGATY, DOUNE, PERTHSHIRE, FK16 6EN,
Company Registration Number
SC283260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seaforth Investments Ltd
SEAFORTH INVESTMENTS LIMITED was founded on 2005-04-15 and has its registered office in Doune. The organisation's status is listed as "Active - Proposal to Strike off". Seaforth Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SEAFORTH INVESTMENTS LIMITED
 
Legal Registered Office
SOUTH COTTAGE
MILL OF ARGATY
DOUNE
PERTHSHIRE
FK16 6EN
Other companies in G2
 
Previous Names
ST. VINCENT STREET (430) LIMITED06/07/2005
Filing Information
Company Number SC283260
Company ID Number SC283260
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
VAT Number /Sales tax ID GB875374093  
Last Datalog update: 2020-12-05 07:01:58
Primary Source:Companies House
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Companies with same name SEAFORTH INVESTMENTS LIMITED
The following companies were found which have the same name as SEAFORTH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAFORTH INVESTMENTS LIMITED 8 Bath Street St Helier Jersey JE2 4ST Live Company formed on the 2006-01-10
SEAFORTH INVESTMENTS, INC. 901 5TH AVE STE 3500 SEATTLE WA 981642059 Dissolved Company formed on the 1979-02-14
SEAFORTH INVESTMENTS LLC 3920 HERON PRESERVE TRL FORT WAYNE IN 46814 Active Company formed on the 2013-11-19
SEAFORTH INVESTMENTS PTY LTD QLD 4511 Active Company formed on the 2015-12-16
SEAFORTH INVESTMENTS INCORPORATED 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1994-09-01
SEAFORTH INVESTMENTS (AUST) PTY LTD Active Company formed on the 2017-08-15
SEAFORTH INVESTMENTS LLC California Unknown
SEAFORTH INVESTMENTS LIMITED 112 RAMSDEN ROAD LONDON UNITED KINGDOM SW12 8RB Active Company formed on the 2021-11-23

Company Officers of SEAFORTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MACDONALD PERT
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA EVELYN SMITH
 Company Secretary 2005-07-05 2015-12-16
MARIA EVELYN SMITH
 Director 2005-07-05 2015-12-16
STEVEN LAURENCE LAIDLAW SMITH
 Director 2013-10-30 2015-12-16
LAWRENCE KEVIN LILBURN
 Director 2011-08-01 2013-10-30
STEVEN LAURENCE LAIDLAW SMITH
 Director 2005-07-05 2011-09-06
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2005-04-15 2005-07-05
STEVEN LAURENCE LAIDLAW SMITH
 Company Secretary 2005-07-05 2005-07-05
LYCIDAS NOMINEES LIMITED
 Nominated Director 2005-04-15 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACDONALD PERT 1BP (SCOTLAND) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANDREW MACDONALD PERT CWP DUNDEE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
ANDREW MACDONALD PERT GSO HAMILTON CIP LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-03-27
ANDREW MACDONALD PERT GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED Director 2011-09-14 CURRENT 2011-09-05 Liquidation
ANDREW MACDONALD PERT HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
ANDREW MACDONALD PERT ARGATY CONSULTING LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
ANDREW MACDONALD PERT HCP GENERAL PARTNER LIMITED Director 2009-11-16 CURRENT 2009-09-30 Active
ANDREW MACDONALD PERT ARGATY INVESTMENTS LIMITED Director 2009-10-27 CURRENT 2007-11-20 Active
ANDREW MACDONALD PERT NARVIK WAY LIMITED Director 2009-09-23 CURRENT 2007-11-20 Dissolved 2015-10-06
ANDREW MACDONALD PERT CWP STRAITON LTD Director 2009-06-26 CURRENT 2009-06-26 Active

More director information

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.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-20DS01Application to strike the company off the register
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18MR05
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Andrew Macdonald Pert on 2015-12-16
2016-01-07TM02Termination of appointment of Maria Evelyn Smith on 2015-12-16
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2016-01-07AP01DIRECTOR APPOINTED MR ANDREW MACDONALD PERT
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Steven Smith 4 Holm Street Glasgow G2 6SW
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MR STEVEN LAURENCE LAIDLAW SMITH
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LILBURN
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Office 3/4 111 Union Street Glasgow G1 3TA Scotland
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP United Kingdom
2012-12-19AR0115/04/12 ANNUAL RETURN FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MR LAWRENCE KEVIN LILBURN
2012-12-15DISS40DISS40 (DISS40(SOAD))
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-10GAZ1FIRST GAZETTE
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2011-06-30AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2011-06-07AR0115/04/11 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA EVELYN SMITH / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAURENCE LAIDLAW SMITH / 27/07/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA EVELYN SMITH / 27/07/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-07AR0115/04/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM APPLEJAK STUDIOS 113 ST GEORGE'S ROAD, CHARING CROSS, GLASGOW LANARKSHIRE G3 6JA
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA EVELYN SMITH / 30/10/2009
2009-05-05363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: BURNFIELD HOUSE, BURNFIELD AVENUE, THORNLIEBANK GLASGOW G46 7TP
2007-05-10190LOCATION OF DEBENTURE REGISTER
2007-05-10353LOCATION OF REGISTER OF MEMBERS
2006-10-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-17363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-0888(2)RAD 06/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-06225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-07-06CERTNMCOMPANY NAME CHANGED ST. VINCENT STREET (430) LIMITED CERTIFICATE ISSUED ON 06/07/05
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SEAFORTH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-10
Fines / Sanctions
No fines or sanctions have been issued against SEAFORTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-03-07 Outstanding ANDREW MACDONALD PERT
STANDARD SECURITY 2006-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-01-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAFORTH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SEAFORTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAFORTH INVESTMENTS LIMITED
Trademarks
We have not found any records of SEAFORTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAFORTH INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SEAFORTH INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SEAFORTH INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEAFORTH INVESTMENTS LIMITEDEvent Date2012-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFORTH INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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