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Seagate Properties Ltd

Seagate Properties Ltd is an active company incorporated on 18 December 2018 with the registered office located in Irvine, Ayrshire and Arran. Seagate Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC616485
Private limited company
Scottish Company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
19 Broomlands Drive
Irvine
KA12 0DS
Scotland
Address changed on 13 Dec 2024 (9 months ago)
Previous address was 1a Seagate Irvine KA12 8RH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Scotland • Born in Jun 2003
Director • British • Lives in Scotland • Born in Oct 1971
Director • Indian • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Perceton Homes Ltd
Brian Heavey is a mutual person.
Active
Rosley Ltd
Arundeep Singh is a mutual person.
Active
Perceton Properties Limited
Brian Heavey is a mutual person.
Active
Adams Retail Ltd
Inderjit Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.56M
Increased by £140K (+10%)
Total Liabilities
-£1.5M
Increased by £77.6K (+5%)
Net Assets
£62.5K
Increased by £62.4K (+62400%)
Debt Ratio (%)
96%
Decreased by 3.99% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Brian Heavey Resigned
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 8 Oct 2024
Inderjit Singh Resigned
11 Months Ago on 26 Sep 2024
Mr Brian Heavey Appointed
1 Year 1 Month Ago on 20 Jul 2024
Mr Arundeep Singh Appointed
1 Year 1 Month Ago on 19 Jul 2024
Arundeep Singh (PSC) Appointed
1 Year 1 Month Ago on 18 Jul 2024
Brian Heavey Resigned
1 Year 3 Months Ago on 26 May 2024
Arundeep Singh Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 29 Dec 2024
Termination of appointment of Brian Heavey as a director on 12 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 1a Seagate Irvine KA12 8RH Scotland to 19 Broomlands Drive Irvine KA12 0DS on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Inderjit Singh as a director on 26 September 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Arundeep Singh as a director on 19 July 2024
Submitted on 23 Jul 2024
Notification of Arundeep Singh as a person with significant control on 18 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Brian Heavey as a director on 20 July 2024
Submitted on 22 Jul 2024
Cessation of Arundeep Singh as a person with significant control on 1 March 2024
Submitted on 30 May 2024
Termination of appointment of Brian Heavey as a director on 26 May 2024
Submitted on 30 May 2024
Repayment History
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