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SEASIDE 6 LIMITED

Company number SC107572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove limit of share capital, section 550 28/05/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove limit of share capital, section 550 28/05/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH02	Director's details changed for Esplanade Director Limited on 16 April 2010	View PDF Director's details changed for Esplanade Director Limited on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 16 April 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010	View PDF Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
17 Jun 2009	288c	Director's change of particulars / scott mccabe / 15/05/2009	View PDF Director's change of particulars / scott mccabe / 15/05/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 6 - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed scott richard mccabe	View PDF Director appointed scott richard mccabe - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 15 pages (15 pages)
29 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	View PDF Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 15 pages (15 pages)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	363a	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 15 pages (15 pages)
26 Apr 2006	363a	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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