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SIMCLAR SEATING TECHNOLOGIES LIMITED

Company number SC276970

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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)
02 Dec 2009 TM01 Termination of appointment of Brian Ward as a director
09 Nov 2009 AD01 Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 9 November 2009
19 Jan 2009 363a Return made up to 03/12/08; full list of members
28 Aug 2008 288b Appointment Terminated Secretary thomas foggo
06 May 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 363s Return made up to 03/12/07; no change of members
07 Dec 2006 363s Return made up to 03/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 03/12/05; full list of members
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
05 Jul 2005 CERTNM Company name changed simclar (product developments) l imited\certificate issued on 05/07/05
28 Apr 2005 88(2)R Ad 01/03/05--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: semple fraser LLP 80 george street edinburgh EH2 3BU
05 Apr 2005 410(Scot) Partic of mort/charge *
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
28 Feb 2005 CERTNM Company name changed sf 3001 LIMITED\certificate issued on 28/02/05
03 Dec 2004 NEWINC Incorporation