- Company Overview for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760)
- Filing history for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760)
- People for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760)
- Charges for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760)
- More for KINGSEAT DEVELOPMENT 1 LIMITED (SC332760)
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) |
---|---|---|---|
09 Feb 2010 | AA | Full accounts made up to 31 October 2008 | |
14 Dec 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
14 Dec 2009 | AD01 | Registered office address changed from Morrison Construction Building Kirkton Avenue, Pitmedden Indust Rial Estate, Dyce Aberdeen AB21 0BF on 14 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for David Downie on 9 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Michael Keith on 9 December 2009 | |
04 Aug 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/06/2009 | |
04 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
03 Apr 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
11 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
31 Jan 2008 | 288a | New director appointed | |
31 Jan 2008 | 288a | New director appointed | |
31 Jan 2008 | 288a | New director appointed | |
31 Jan 2008 | 288a | New secretary appointed | |
31 Jan 2008 | 88(2)R | Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100 | |
31 Jan 2008 | 288b | Secretary resigned | |
31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD | |
31 Jan 2008 | 288b | Director resigned | |
22 Jan 2008 | CERTNM | Company name changed pacific shelf 1477 LIMITED\certificate issued on 22/01/08 | |
22 Oct 2007 | NEWINC | Incorporation |