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SEET LIMITED

Company number SC046267

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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)
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
28 May 2013 AD01 Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013
03 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
10 May 2012 TM01 Termination of appointment of Dolores Douglas as a director
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
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
09 Nov 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
04 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
04 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entry into amending deed 29/11/2010
02 Aug 2010 AA Full accounts made up to 1 November 2009
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010
01 Dec 2009 AA Full accounts made up to 26 October 2008
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 20/07/2009
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment terminated secretary alan robson
29 Apr 2009 AA Full accounts made up to 28 October 2007
24 Apr 2009 363a Return made up to 20/03/09; full list of members
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan agreement 19/03/2009
19 Nov 2008 363a Return made up to 20/03/08; full list of members