Scot Seat Direct Ltd.

Company Name	Scot Seat Direct Ltd.
Company Status	Active
Company Number	SC213634
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Carol Anne Young
Nationality	British
Status	Current
Appointed	07 December 2001(12 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Alexander Arnold Young
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(6 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Carol Anne Young
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Jonathan Alexander Young
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Carol Anne Young
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Gainford Fenwick Ayrshire KA3 6AR Scotland

Director Name	Mr Jonathan Alexander Young
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Gainford Fenwick Ayrshire KA3 6AR Scotland

Secretary Name	Mr Jonathan Alexander Young
Nationality	British
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Gainford Fenwick Ayrshire KA3 6AR Scotland

Director Name	Carol Anne Young
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Low Gainford Fenwick Ayrshire KA3 6AR Scotland

Director Name	Mr Jonathan Alexander Young
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Low Gainford Fenwick Ayrshire KA3 6AR Scotland

Director Name	Mr Jonathan Alexander Young
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Countdown Accountancy Ltd (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Countdown House PO Box 26035 Kilmarnock East Ayrshire KA3 2YF Scotland

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.scotseats.co.uk
Email address	[email protected]
Telephone	0845 6434248
Telephone region	Unknown

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£117,237
Cash	£125,481
Current Liabilities	£552,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

22 May 2018	Delivered on: 22 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at low gainford farm, fenwick - AYR117525. Outstanding
24 July 2012	Delivered on: 3 August 2012 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 October 2007	Delivered on: 30 October 2007 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 October 2005	Delivered on: 29 October 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 March 2004	Delivered on: 1 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
19 January 2023	Confirmation statement made on 16 December 2022 with no updates (3 pages)
19 December 2022	Confirmation statement made on 16 December 2021 with updates (4 pages)
19 December 2022	Change of details for Mr Jonathan Alexander Young as a person with significant control on 23 September 2021 (2 pages)
19 December 2022	Change of details for Carol Anne Young as a person with significant control on 23 September 2021 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
17 December 2021	Second filing of Confirmation Statement dated 13 December 2021 (3 pages)
16 December 2021	Confirmation statement made on 13 December 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/12/2021 (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
8 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 May 2018	Registration of charge SC2136340005, created on 22 May 2018 (4 pages)
15 December 2017	Director's details changed for Alexander Arnold Young on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with updates (3 pages)
15 December 2017	Director's details changed for Carol Anne Young on 15 December 2017 (2 pages)
15 December 2017	Secretary's details changed for Carol Anne Young on 15 December 2017 (1 page)
15 December 2017	Director's details changed for Carol Anne Young on 15 December 2017 (2 pages)
15 December 2017	Director's details changed for Alexander Arnold Young on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with updates (3 pages)
15 December 2017	Secretary's details changed for Carol Anne Young on 15 December 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 250,000 (6 pages)
18 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 250,000 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (6 pages)
23 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,000 (6 pages)
10 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 250,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
17 August 2012	Alterations to floating charge 1 (5 pages)
17 August 2012	Alterations to floating charge 1 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
18 July 2011	Appointment of Mr Jonathan Alexander Young as a director (3 pages)
18 July 2011	Appointment of Mr Jonathan Alexander Young as a director (3 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 March 2011	Termination of appointment of Jonathan Young as a director (1 page)
22 March 2011	Termination of appointment of Jonathan Young as a director (1 page)
12 January 2011	Appointment of Mr Jonathan Alexander Young as a director (2 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Mr Jonathan Alexander Young as a director (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 28 December 2009 GBP 250,000 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 28 December 2009 GBP 250,000 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2010	Director's details changed for Carol Anne Young on 24 December 2009 (2 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Alexander Arnold Young on 10 December 2009 (2 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Carol Anne Young on 24 December 2009 (2 pages)
12 January 2010	Director's details changed for Alexander Arnold Young on 10 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Ad 29/12/08\gbp si 29999@1=29999\gbp ic 1/30000\ (2 pages)
6 March 2009	Ad 29/12/08\gbp si 29999@1=29999\gbp ic 1/30000\ (2 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2008	Return made up to 11/12/08; full list of members (3 pages)
24 December 2008	Return made up to 11/12/08; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from ayrshire business centre 33 townhead, kilmaurs kilmarnock ayrshire KA3 2SR (1 page)
13 November 2008	Registered office changed on 13/11/2008 from ayrshire business centre 33 townhead, kilmaurs kilmarnock ayrshire KA3 2SR (1 page)
11 November 2008	Appointment terminated director jonathan young (1 page)
11 November 2008	Appointment terminated director jonathan young (1 page)
18 July 2008	Alterations to floating charge 1 (5 pages)
18 July 2008	Alterations to floating charge 1 (5 pages)
10 January 2008	Partial exemption accounts made up to 31 December 2006 (10 pages)
10 January 2008	Partial exemption accounts made up to 31 December 2006 (10 pages)
10 January 2008	Return made up to 11/12/07; no change of members (7 pages)
10 January 2008	Return made up to 11/12/07; no change of members (7 pages)
30 October 2007	Partic of mort/charge * (3 pages)
30 October 2007	Partic of mort/charge * (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Partial exemption accounts made up to 31 December 2005 (9 pages)
23 January 2007	Partial exemption accounts made up to 31 December 2005 (9 pages)
23 January 2007	New director appointed (1 page)
15 December 2006	Return made up to 11/12/06; full list of members (7 pages)
15 December 2006	Return made up to 11/12/06; full list of members (7 pages)
28 April 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 2006	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 November 2005	Alterations to a floating charge (5 pages)
16 November 2005	Alterations to a floating charge (5 pages)
3 November 2005	Alterations to a floating charge (5 pages)
3 November 2005	Alterations to a floating charge (5 pages)
3 November 2005	Alterations to a floating charge (5 pages)
3 November 2005	Alterations to a floating charge (5 pages)
29 October 2005	Partic of mort/charge * (3 pages)
29 October 2005	Partic of mort/charge * (3 pages)
13 April 2005	Partial exemption accounts made up to 31 December 2004 (9 pages)
13 April 2005	Partial exemption accounts made up to 31 December 2004 (9 pages)
13 December 2004	Return made up to 11/12/04; full list of members (8 pages)
13 December 2004	Return made up to 11/12/04; full list of members (8 pages)
20 October 2004	Partial exemption accounts made up to 31 December 2003 (9 pages)
20 October 2004	Partial exemption accounts made up to 31 December 2003 (9 pages)
1 April 2004	Partic of mort/charge * (6 pages)
1 April 2004	Partic of mort/charge * (6 pages)
16 December 2003	Return made up to 11/12/03; full list of members (8 pages)
16 December 2003	Return made up to 11/12/03; full list of members (8 pages)
15 October 2003	Partial exemption accounts made up to 31 December 2002 (9 pages)
15 October 2003	Partial exemption accounts made up to 31 December 2002 (9 pages)
16 December 2002	Return made up to 11/12/02; full list of members (8 pages)
16 December 2002	Return made up to 11/12/02; full list of members (8 pages)
10 July 2002	Partial exemption accounts made up to 31 December 2001 (9 pages)
10 July 2002	Partial exemption accounts made up to 31 December 2001 (9 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Return made up to 11/12/01; full list of members (7 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Return made up to 11/12/01; full list of members (7 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
11 December 2000	Incorporation (16 pages)
11 December 2000	Incorporation (16 pages)

Scot Seat Direct Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland