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PURCHASESEAL LIMITED

Company number SC452588

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
23 Dec 2016 AD01 Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 December 2016
23 Dec 2016 CO4.2(Scot) Court order notice of winding up
23 Dec 2016 4.2(Scot) Notice of winding up order
13 Sep 2016 MR01 Registration of charge SC4525880002, created on 9 September 2016
07 Sep 2016 TM01 Termination of appointment of Mark Alan Roberts as a director on 22 July 2016
07 Sep 2016 AP01 Appointment of Mr Steven Samuel Boland as a director on 22 July 2016
07 Sep 2016 TM01 Termination of appointment of Janice Baxter as a director on 7 September 2016
14 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 230,134
14 Jul 2016 MR04 Satisfaction of charge SC4525880001 in full
13 Jul 2016 TM01 Termination of appointment of Alistair Gillan Murray as a director on 12 July 2016
13 Jul 2016 TM01 Termination of appointment of Craig Rattray as a director on 8 July 2016
13 Jul 2016 TM02 Termination of appointment of Craig Rattray as a secretary on 8 July 2016
04 Jan 2016 AP01 Appointment of Mr Mark Alan Roberts as a director on 4 January 2016
22 Dec 2015 AP01 Appointment of Janice Baxter as a director on 17 December 2015
22 Dec 2015 AD01 Registered office address changed from 1st Floor Maxim House 2 Parklands Way Motherwell Lanarkshire ML1 4WR Scotland to C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 22 December 2015
15 Dec 2015 AP03 Appointment of Mr Craig Rattray as a secretary on 15 December 2015
15 Dec 2015 AD01 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1st Floor Maxim House 2 Parklands Way Motherwell Lanarkshire ML1 4WR on 15 December 2015
26 Oct 2015 CH01 Director's details changed for Mr Craig Rattray on 23 October 2015
26 Oct 2015 TM01 Termination of appointment of Jamie Robert Melling as a director on 23 October 2015
26 Oct 2015 AP01 Appointment of Mr Alistair Gillan Murray as a director on 23 October 2015
26 Oct 2015 AP01 Appointment of Mr Craig Rattray as a director on 23 October 2015
25 Jun 2015 TM01 Termination of appointment of Nicol Fotheringham as a director on 22 June 2015
18 Jun 2015 TM01 Termination of appointment of Andrew James Watson as a director on 12 June 2015