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NORTHERN SEAS TECHNOLOGIES LTD

Company number SC457800

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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)
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2014 CH01 Director's details changed for Mrs Leila Seyedrezazaddalali on 1 November 2014
03 Nov 2014 CH01 Director's details changed for Mr Ali Dehghaniashkezari on 1 November 2014
30 Oct 2014 AD01 Registered office address changed from Flat 19 53/67 Whitehall Road Aberdeen AB25 2PQ to 23 Skene View Westhill Aberdeenshire AB32 6AW on 30 October 2014
16 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4
22 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
18 Oct 2013 AD01 Registered office address changed from Flat 19 53/67 Whitehall Road Aberdeen AB25 2PP United Kingdom on 18 October 2013
26 Sep 2013 CH01 Director's details changed for Mrs Leila Seyed Rezazaddalaly on 24 September 2013
28 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)