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KINGSEAT DEVELOPMENT 2 LIMITED

Company number SC332764

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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 Aug 2009 288b Appointment terminated director david downie
03 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
03 Aug 2009 88(2) Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
15 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
24 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
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 secretary appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 88(2)R Ad 31/12/07--------- £ si 99@1=99 £ ic 1/100
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
31 Jan 2008 288b Secretary resigned
22 Jan 2008 CERTNM Company name changed pacific shelf 1478 LIMITED\certificate issued on 22/01/08
22 Oct 2007 NEWINC Incorporation