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SEACURE (SCOTLAND) LIMITED

Company number SC193570

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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)
01 Nov 2006 AA Total exemption small company accounts made up to 28 February 2005
03 May 2006 363s Return made up to 18/02/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 29 February 2004
20 Mar 2005 288c Director's particulars changed
17 Mar 2005 363s Return made up to 18/02/05; full list of members
06 May 2004 363s Return made up to 18/02/04; full list of members
06 May 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
17 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2003 AA Accounts made up to 28 February 2003
05 Aug 2003 410(Scot) Partic of mort/charge *
21 May 2003 288b Secretary resigned
21 May 2003 287 Registered office changed on 21/05/03 from: 27 woodside place glasgow G3 7QL
30 Apr 2003 288a New secretary appointed
30 Apr 2003 287 Registered office changed on 30/04/03 from: 103 whinnyburn place rosyth dunfermline fife KY11 2TR
30 Apr 2003 288c Director's particulars changed
21 Mar 2003 363s Return made up to 18/02/03; full list of members
26 Feb 2003 AA Accounts made up to 28 February 2002
21 Jun 2002 288b Director resigned
21 Jun 2002 363s Return made up to 18/02/02; full list of members
21 Jun 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jan 2002 AA Accounts made up to 28 February 2001