BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

SEET LIMITED

Company number SC046267

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2015 AD01 Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015
View PDF ( Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 - link opens in a new window ) (2 pages)
28 May 2013 AD01 Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013
View PDF ( Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013 - link opens in a new window ) (2 pages)
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (6 pages)
10 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
10 May 2012 TM01 Termination of appointment of Dolores Douglas as a director
View PDF ( Termination of appointment of Dolores Douglas as a director - link opens in a new window ) (1 page)
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 3,591,953.2
View PDF ( Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 3,591,953.2
- link opens in a new window )
(3 pages)
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF ( Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window ) (1 page)
09 Nov 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (9 pages)
04 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
04 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
View PDF ( Appointment of Ms Dolores Anne Douglas as a director - link opens in a new window ) (2 pages)
04 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
View PDF ( Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window ) (3 pages)
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entry into amending deed 29/11/2010
View PDF ( Resolutions
  • RES13 ‐ Approve entry into amending deed 29/11/2010
- link opens in a new window )
(3 pages)
02 Aug 2010 AA Full accounts made up to 1 November 2009
View PDF ( Full accounts made up to 1 November 2009 - link opens in a new window ) (15 pages)
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
View PDF ( Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window ) (4 pages)
15 Apr 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010
View PDF ( Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 - link opens in a new window ) (1 page)
01 Dec 2009 AA Full accounts made up to 26 October 2008
View PDF ( Full accounts made up to 26 October 2008 - link opens in a new window ) (15 pages)
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/07/2009
View PDF ( Resolutions
  • RES13 ‐ Facilities agreement 20/07/2009
- link opens in a new window )
(3 pages)
13 May 2009 288a Secretary appointed mrs denise brenda robinson
View PDF ( Secretary appointed mrs denise brenda robinson - link opens in a new window ) (1 page)
13 May 2009 288b Appointment terminated secretary alan robson
View PDF ( Appointment terminated secretary alan robson - link opens in a new window ) (1 page)
29 Apr 2009 AA Full accounts made up to 28 October 2007
View PDF ( Full accounts made up to 28 October 2007 - link opens in a new window ) (15 pages)
24 Apr 2009 363a Return made up to 20/03/09; full list of members
View PDF ( Return made up to 20/03/09; full list of members - link opens in a new window ) (3 pages)
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan agreement 19/03/2009
View PDF ( Resolutions
  • RES13 ‐ Approve loan agreement 19/03/2009
- link opens in a new window )
(3 pages)
19 Nov 2008 363a Return made up to 20/03/08; full list of members
View PDF ( Return made up to 20/03/08; full list of members - link opens in a new window ) (3 pages)