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THE SEAFORTH INN LIMITED

Company number SC491225

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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)
26 Aug 2015 MR01 Registration of charge SC4912250001, created on 19 August 2015
08 Jun 2015 AP01 Appointment of Mr Jonathan Paul Erasmus as a director on 2 December 2014
05 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 TM01 Termination of appointment of David Alan Rennie as a director on 2 December 2014
02 Dec 2014 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 113 Atholl Road Pitlochry PH16 5AG on 2 December 2014
02 Dec 2014 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Neil David Forbes as a director on 2 December 2014
02 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2014 AP01 Appointment of Mr Richard William Drummond as a director on 2 December 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 2
02 Dec 2014 CERTNM Company name changed sllp 109 LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
13 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-13
  • GBP 1