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NEWSEAT ENGINEERING LTD.

Company number SC304255

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
31 Mar 2016 AD01 Registered office address changed from Newseat Leslie Insch Aberdeenshire AB52 6NN to 12 Carden Place Aberdeen AB10 1UR on 31 March 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Anthony Furness on 2 October 2009
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 20/06/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 20/06/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 20/06/07; full list of members
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
23 Jun 2006 288b Secretary resigned