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TOTSEAT LIMITED

Company number SC276067

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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)
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2012
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2010
11 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2009
28 Oct 2015 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 28 October 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 62,500

Statement of capital on 2015-11-11
  • GBP 62,500
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 62,500
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
16 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
23 Nov 2012 CH01 Director's details changed for Mr Michael Anthony Groves on 1 November 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 TM01 Termination of appointment of Malcolm Mcdonald as a director
12 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
12 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
03 Dec 2010 CH01 Director's details changed for Rachel Hilary Roberton Jones on 3 December 2010
03 Dec 2010 CH01 Director's details changed for Mr John Gilbert Millican on 3 December 2010
03 Dec 2010 CH01 Director's details changed for Malcolm Mcdonald on 3 December 2010
03 Dec 2010 CH01 Director's details changed for Mr Michael Anthony Groves on 3 December 2010
03 Dec 2010 CH03 Secretary's details changed for Mr Michael Anthony Groves on 3 December 2010
12 Oct 2010 AD01 Registered office address changed from 8 Doune Terrace Edinburgh EH3 6DY on 12 October 2010