TOTSEAT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1AT

Company number SC276067
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 111 WHITEHOUSE LOAN, EDINBURGH, MIDLOTHIAN, EH9 1AT
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOTSEAT LIMITED are www.totseat.co.uk, and www.totseat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Totseat Limited is a Private Limited Company. The company registration number is SC276067. Totseat Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Totseat Limited is 111 Whitehouse Loan Edinburgh Midlothian Eh9 1at. . GROVES, Michael Anthony is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GROVES, Michael Anthony is a Director of the company. JONES, Rachel Hilary Roberton is a Director of the company. MILLICAN, John Gilbert is a Director of the company. Secretary BROADFOOT, Nicola has been resigned. Secretary DOUGHTY, Gail Louise has been resigned. Secretary MORGAN, Susan Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDONALD, Malcolm has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
GROVES, Michael Anthony
Appointed Date: 11 March 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 28 October 2015
Director
GROVES, Michael Anthony
Appointed Date: 15 November 2004
61 years old
Director
JONES, Rachel Hilary Roberton
Appointed Date: 15 November 2004
61 years old
Director
MILLICAN, John Gilbert
Appointed Date: 10 December 2008
74 years old

Resigned Directors

Secretary
BROADFOOT, Nicola
Resigned: 23 September 2005
Appointed Date: 15 November 2004
Secretary
DOUGHTY, Gail Louise
Resigned: 31 July 2006
Appointed Date: 23 September 2005
Secretary
MORGAN, Susan Mary
Resigned: 11 March 2008
Appointed Date: 31 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
MCDONALD, Malcolm
Resigned: 26 January 2012
Appointed Date: 11 December 2008
47 years old

Persons With Significant Control

Mr Michael Anthony Groves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Hilary Roberton Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gilbert Millican
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TOTSEAT LIMITED Events

22 Dec 2016
Satisfaction of charge 3 in full
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 66,486
12 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 66,486.00
...
... and 57 more events
26 Sep 2005
Secretary resigned
15 Aug 2005
Partic of mort/charge *
24 Mar 2005
Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2
16 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

TOTSEAT LIMITED Charges

23 November 2011
Bond & floating charge
Delivered: 12 December 2011
Status: Satisfied on 22 December 2016
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…
30 August 2007
Floating charge
Delivered: 14 September 2007
Status: Satisfied on 10 September 2011
Persons entitled: Bibby Factors International Limited
Description: Undertaking and all property and assets present and future…
9 August 2005
Bond & floating charge
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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