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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)
12 Oct 2010 AD01 Registered office address changed from 8 Doune Terrace Edinburgh EH3 6DY on 12 October 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015.
15 Dec 2009 CH01 Director's details changed for Mcdonald Malcolm on 15 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Feb 2009 88(2) Ad 29/01/09-02/02/09\gbp si 2500@1=2500\gbp ic 60000/62500\
08 Jan 2009 288a Director appointed mcdonald malcolm
05 Jan 2009 88(2) Ad 11/12/08\gbp si 7500@1=7500\gbp ic 52500/60000\
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2009 88(2) Ad 11/12/08\gbp si 7500@1=7500\gbp ic 45000/52500\
05 Jan 2009 88(2) Ad 10/12/08\gbp si 5000@1=5000\gbp ic 40000/45000\
05 Jan 2009 123 Gbp nc 40000/62500\10/12/08
05 Jan 2009 288a Director appointed john gilbert millican
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 28/11/08\gbp si 39998@1=39998\gbp ic 2/40000\
02 Dec 2008 123 Nc inc already adjusted 28/11/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 363a Return made up to 15/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2008 288a Secretary appointed mr michael anthony groves
11 Mar 2008 288b Appointment terminated secretary susan morgan
11 Mar 2008 363a Return made up to 15/11/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Sep 2007 410(Scot) Partic of mort/charge *
12 Dec 2006 363a Return made up to 15/11/06; full list of members