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SEAGALE LIMITED

Company number SC321515

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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)
22 Jun 2010 CH01 Director's details changed for Stuart James Neil on 1 January 2010
22 Jun 2010 CH01 Director's details changed for Anne Elizabeth Hickman on 1 January 2010
22 Jun 2010 CH04 Secretary's details changed for Grants Scotland Limited on 1 January 2010
18 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 18/04/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
24 Apr 2008 363a Return made up to 18/04/08; full list of members
25 Feb 2008 288c Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 88(2)R Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2
18 May 2007 288a New secretary appointed
18 May 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 287 Registered office changed on 14/05/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
18 Apr 2007 NEWINC Incorporation