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KINGSEAT DEVELOPMENT 1 LIMITED

Company number SC332760

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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)
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