SEET Limited

Company Name	SEET Limited
Directors	Denise Brenda Robinson and Trevor Martin Sands
Company Status	Liquidation
Company Number	SC046267
Category	Private Limited Company
Incorporation Date	27 January 1969(55 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Current
Appointed	01 May 2009(40 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland

Director Name	Mrs Denise Brenda Robinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(42 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(43 years, 3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland

Director Name	John Alexander Hugh Munro Mackenzie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Shellwood Manor Farmhouse Leigh Reigate Surrey RH2 8NX

Director Name	Kenneth Harris Macintyre Mackenzie
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 1991)
Role	Textile Manufacturer
Correspondence Address	Roselea 11 Matheson Road Stornoway Isle Of Lewis PA87 2NQ Scotland

Director Name	John Hugh Munro Mackenzie
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Mortlake House 6 Vicarage Road London SW14 8RU

Director Name	John Hugh Munro Mackenzie
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Mortlake House 6 Vicarage Road London SW14 8RU

Director Name	Charles William Taaffe Munro Mackenzie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 1991)
Role	Company Director
Correspondence Address	4 Vicarage Road London SW14 8RU

Director Name	Mr Alister Macinnes Bottomley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 1994)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Broadgate House Campsie Road, Strathblane Glasgow G63 9AB Scotland

Secretary Name	Mr David Malcolm Wilson
Nationality	British
Status	Resigned
Appointed	07 November 1988(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1990)
Role	Company Director
Correspondence Address	7 Bulbourne Close Berkhamsted Hertfordshire HP4 3QA

Secretary Name	Richard Huw Parry
Nationality	British
Status	Resigned
Appointed	02 April 1990(21 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	59 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NU

Director Name	John Carr
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Duchray Castle By Aberfoyle Stirlingshire FK8 3XL Scotland

Director Name	Marquess Andrea Cattaneo Della Volta
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 1994(25 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 January 1995)
Role	Company Director
Correspondence Address	121 Old Church Street London SW3 6EA

Director Name	Mr David William Meddings
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 1998)
Role	Chartered Accountant
Correspondence Address	13 Montagu Square London W1H 1RB

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Director Name	Peter McDonald
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(28 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	Kenneth Colin Scates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(28 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley Hall 149 Higher Lane Lymm Cheshire WA13 0BU

Director Name	Mr Richard Russell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Beechfield Drive Middlewich Cheshire CW10 9QE

Secretary Name	Peter McDonald
Nationality	British
Status	Resigned
Appointed	25 March 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	452 Stockport Road Denton Manchester M34 6EQ

Director Name	William Alexander Muirhead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(31 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 May 2000)
Role	Consultant
Correspondence Address	Manor Farm House Condicote Cheltenham Gloucestershire GL54 1ES Wales

Director Name	Mr David Deas Stevenson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springhill Langholm Dumfriesshire DG13 0LP Scotland

Director Name	William Alexander Muirhead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(31 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2001)
Role	Consultant
Correspondence Address	Manor Farm House Condicote Cheltenham Gloucestershire GL54 1ES Wales

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(32 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Church Hill Lodge 6a Church Hill South Cave East Yorkshire HU15 2EU

Director Name	Mr Adrian Peter Harrison Thomas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartley Road Altrincham Cheshire WA14 4AY

Director Name	Frederick William Wood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pleasant House Pleasant Place Louth Lincolnshire LN11 0NA

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	30 April 2002(33 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 May 2009)
Role	Company Director
Correspondence Address	14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2007(38 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Director Name	Ms Dolores Anne Douglas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(42 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	01 May 1996(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 1999)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	3 April 2017 (overdue)

Filing History

3 December 2015	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 (2 pages)
3 December 2015	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 (2 pages)
28 May 2013	Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013 (2 pages)
28 May 2013	Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013 (2 pages)
3 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
10 May 2012	Appointment of Mr Trevor Martin Sands as a director (2 pages)
10 May 2012	Termination of appointment of Dolores Douglas as a director (1 page)
10 May 2012	Termination of appointment of Dolores Douglas as a director (1 page)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 3,591,953.2 (3 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 3,591,953.2 (3 pages)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
13 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
9 November 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
9 November 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
4 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
4 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
4 October 2011	Appointment of Mrs Denise Brenda Robinson as a director (2 pages)
4 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
4 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
4 October 2011	Appointment of Ms Dolores Anne Douglas as a director (2 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
13 December 2010	Resolutions RES13 ‐ Approve entry into amending deed 29/11/2010 (3 pages)
13 December 2010	Resolutions RES13 ‐ Approve entry into amending deed 29/11/2010 (3 pages)
2 August 2010	Full accounts made up to 1 November 2009 (15 pages)
2 August 2010	Full accounts made up to 1 November 2009 (15 pages)
2 August 2010	Full accounts made up to 1 November 2009 (15 pages)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page)
1 December 2009	Full accounts made up to 26 October 2008 (15 pages)
1 December 2009	Full accounts made up to 26 October 2008 (15 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 20/07/2009 (3 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 20/07/2009 (3 pages)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Appointment terminated secretary alan robson (1 page)
29 April 2009	Full accounts made up to 28 October 2007 (15 pages)
29 April 2009	Full accounts made up to 28 October 2007 (15 pages)
24 April 2009	Return made up to 20/03/09; full list of members (3 pages)
24 April 2009	Return made up to 20/03/09; full list of members (3 pages)
8 April 2009	Resolutions RES13 ‐ Approve loan agreement 19/03/2009 (3 pages)
8 April 2009	Resolutions RES13 ‐ Approve loan agreement 19/03/2009 (3 pages)
19 November 2008	Return made up to 20/03/08; full list of members (3 pages)
19 November 2008	Return made up to 20/03/08; full list of members (3 pages)
13 June 2008	Appointment terminated director per jonsson (1 page)
13 June 2008	Appointment terminated director per jonsson (1 page)
16 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
3 September 2007	Full accounts made up to 29 October 2006 (15 pages)
3 September 2007	Full accounts made up to 29 October 2006 (15 pages)
22 March 2007	Return made up to 20/03/07; full list of members (5 pages)
22 March 2007	Return made up to 20/03/07; full list of members (5 pages)
29 November 2006	Full accounts made up to 31 October 2005 (15 pages)
29 November 2006	Full accounts made up to 31 October 2005 (15 pages)
29 March 2006	Return made up to 20/03/06; full list of members (5 pages)
29 March 2006	Return made up to 20/03/06; full list of members (5 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
30 August 2005	Full accounts made up to 31 October 2004 (13 pages)
30 August 2005	Full accounts made up to 31 October 2004 (13 pages)
10 May 2005	Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX (1 page)
10 May 2005	Registered office changed on 10/05/05 from: mackinons 21 albert street aberdeen AB25 1XX (1 page)
3 April 2005	Return made up to 20/03/05; full list of members (5 pages)
3 April 2005	Return made up to 20/03/05; full list of members (5 pages)
21 July 2004	Full accounts made up to 26 October 2003 (14 pages)
21 July 2004	Full accounts made up to 26 October 2003 (14 pages)
19 April 2004	Return made up to 20/03/04; full list of members (5 pages)
19 April 2004	Return made up to 20/03/04; full list of members (5 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 27 October 2002 (15 pages)
29 August 2003	Full accounts made up to 27 October 2002 (15 pages)
3 April 2003	Return made up to 20/03/03; full list of members (6 pages)
3 April 2003	Return made up to 20/03/03; full list of members (6 pages)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 28 October 2001 (14 pages)
12 September 2002	Full accounts made up to 28 October 2001 (14 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
1 November 2001	Return made up to 21/10/01; bulk list available separately (7 pages)
1 November 2001	Return made up to 21/10/01; bulk list available separately (7 pages)
22 August 2001	Dec mort/charge * (4 pages)
22 August 2001	Dec mort/charge * (4 pages)
27 July 2001	Declaration of assistance for shares acquisition (13 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (13 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Declaration of assistance for shares acquisition (12 pages)
27 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2001	Application for reregistration from PLC to private (1 page)
6 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2001	Re-registration of Memorandum and Articles (24 pages)
6 July 2001	Re-registration of Memorandum and Articles (24 pages)
6 July 2001	Application for reregistration from PLC to private (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
11 May 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
20 October 2000	Return made up to 21/10/00; bulk list available separately (9 pages)
20 October 2000	Return made up to 21/10/00; bulk list available separately (9 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
23 June 2000	Memorandum and Articles of Association (82 pages)
23 June 2000	Memorandum and Articles of Association (82 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (6 pages)
10 March 2000	New director appointed (6 pages)
25 October 1999	Return made up to 21/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 21/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (53 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (53 pages)
26 June 1999	Memorandum and Articles of Association (83 pages)
26 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 June 1999	Memorandum and Articles of Association (83 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
23 October 1998	Return made up to 10/10/98; bulk list available separately (10 pages)
23 October 1998	Return made up to 10/10/98; bulk list available separately (10 pages)
11 September 1998	Statement of affairs (74 pages)
11 September 1998	Statement of affairs (74 pages)
11 September 1998	Ad 31/07/98--------- Â£ si [email protected]=60000 Â£ ic 3731952/3791952 (2 pages)
11 September 1998	Ad 31/07/98--------- Â£ si [email protected]=60000 Â£ ic 3731952/3791952 (2 pages)
6 August 1998	Dec mort/charge * (4 pages)
6 August 1998	Dec mort/charge * (4 pages)
30 July 1998	Memorandum and Articles of Association (186 pages)
30 July 1998	Nc inc already adjusted 29/07/98 (1 page)
30 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (44 pages)
30 July 1998	Memorandum and Articles of Association (186 pages)
30 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
30 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 July 1998	Nc inc already adjusted 29/07/98 (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh EH2 4DD (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
7 November 1997	Full group accounts made up to 30 April 1997 (31 pages)
7 November 1997	Full group accounts made up to 30 April 1997 (31 pages)
6 November 1997	Ad 17/10/97--------- Â£ si [email protected]=2172226 Â£ ic 1559726/3731952 (2 pages)
6 November 1997	Ad 17/10/97--------- Â£ si [email protected]=2172226 Â£ ic 1559726/3731952 (2 pages)
31 October 1997	Return made up to 10/10/97; bulk list available separately (10 pages)
31 October 1997	Return made up to 10/10/97; bulk list available separately (10 pages)
17 October 1997	Ad 05/09/97--------- Â£ si [email protected]=157161 Â£ ic 1202565/1359726 (2 pages)
17 October 1997	Ad 05/09/97--------- Â£ si [email protected]=200000 Â£ ic 1359726/1559726 (2 pages)
17 October 1997	Statement of affairs (14 pages)
17 October 1997	Ad 05/09/97--------- Â£ si [email protected]=157161 Â£ ic 1202565/1359726 (2 pages)
17 October 1997	Statement of affairs (105 pages)
17 October 1997	Statement of affairs (105 pages)
17 October 1997	Ad 05/09/97--------- Â£ si [email protected]=200000 Â£ ic 1359726/1559726 (2 pages)
17 October 1997	Statement of affairs (14 pages)
22 September 1997	Partic of mort/charge * (7 pages)
22 September 1997	Partic of mort/charge * (7 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 September 1997	Â£ nc 2000000/4000000 04/09/97 (1 page)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Â£ nc 2000000/4000000 04/09/97 (1 page)
8 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 August 1997	Prospectus 13/08/97 (107 pages)
13 August 1997	Prospectus 13/08/97 (107 pages)
1 November 1996	Return made up to 10/10/96; bulk list available separately (10 pages)
1 November 1996	Return made up to 10/10/96; bulk list available separately (10 pages)
13 September 1996	Full group accounts made up to 30 April 1996 (24 pages)
13 September 1996	Full group accounts made up to 30 April 1996 (24 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 September 1996	Memorandum and Articles of Association (67 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Memorandum and Articles of Association (67 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Partic of mort/charge * (5 pages)
3 June 1996	Partic of mort/charge * (5 pages)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New secretary appointed (1 page)
1 November 1995	Return made up to 10/10/95; no change of members (10 pages)
1 November 1995	Return made up to 10/10/95; no change of members (10 pages)
6 September 1995	Statement of affairs (40 pages)
6 September 1995	Ad 25/08/95--------- Â£ si [email protected]=200000 Â£ ic 1002565/1202565 (2 pages)
6 September 1995	Statement of affairs (40 pages)
6 September 1995	Ad 25/08/95--------- Â£ si [email protected]=200000 Â£ ic 1002565/1202565 (2 pages)
1 September 1995	Full group accounts made up to 30 April 1995 (20 pages)
1 September 1995	Full group accounts made up to 30 April 1995 (20 pages)
31 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 August 1995	Nc inc already adjusted 24/08/95 (1 page)
31 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=200000 Â£ ic 802565/1002565 (4 pages)
31 August 1995	Nc inc already adjusted 24/08/95 (1 page)
31 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=200000 Â£ ic 802565/1002565 (4 pages)
31 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 August 1995	Listing of particulars (64 pages)
3 August 1995	Listing of particulars (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
1 October 1993	Full group accounts made up to 30 April 1993 (22 pages)
5 January 1983	Accounts made up to 30 April 1983 (25 pages)
5 January 1983	Accounts made up to 30 April 1983 (25 pages)
8 October 1980	Accounts made up to 30 April 1980 (21 pages)
8 October 1980	Accounts made up to 30 April 1980 (21 pages)

SEET Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland