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SEAFORTH THISTLE STREET LIMITED

Company number SC271131

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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)
16 Sep 2005 88(2)R Ad 18/10/04-18/10/04 £ si 98@1=98
16 Sep 2005 363a Return made up to 26/07/05; full list of members
16 Sep 2005 190 Location of debenture register
16 Sep 2005 353 Location of register of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: 11-15 thistle street edinburgh EH2 1RA
06 Jan 2005 287 Registered office changed on 06/01/05 from: 115 hanover street edinburgh midlothian EH2 1DJ
19 Nov 2004 410(Scot) Partic of mort/charge *
29 Oct 2004 410(Scot) Partic of mort/charge *
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 88(2)R Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2
21 Oct 2004 287 Registered office changed on 21/10/04 from: 16 charlotte square edinburgh midlothian EH2 4DF
21 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 CERTNM Company name changed dmws 685 LIMITED\certificate issued on 18/10/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 NEWINC Incorporation