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SCOT SEAT DIRECT LTD.

Company number SC213634

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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)
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 88(2) Ad 29/12/08\gbp si 29999@1=29999\gbp ic 1/30000\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2008 363a Return made up to 11/12/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2008 287 Registered office changed on 13/11/2008 from ayrshire business centre 33 townhead, kilmaurs kilmarnock ayrshire KA3 2SR
11 Nov 2008 288b Appointment terminated director jonathan young
18 Jul 2008 466(Scot) Alterations to floating charge 1
10 Jan 2008 AA Partial exemption accounts made up to 31 December 2006
10 Jan 2008 363s Return made up to 11/12/07; no change of members
30 Oct 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 AA Partial exemption accounts made up to 31 December 2005
15 Dec 2006 363s Return made up to 11/12/06; full list of members
28 Apr 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary resigned
16 Nov 2005 466(Scot) Alterations to a floating charge
03 Nov 2005 466(Scot) Alterations to a floating charge
03 Nov 2005 466(Scot) Alterations to a floating charge
29 Oct 2005 410(Scot) Partic of mort/charge *
13 Apr 2005 AA Partial exemption accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 11/12/04; full list of members
20 Oct 2004 AA Partial exemption accounts made up to 31 December 2003