SEET LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2PP

Company number SC046267
Status Liquidation
Incorporation Date 27 January 1969
Company Type Private Limited Company
Address FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G1 2PP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are 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; Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of SEET LIMITED are www.seet.co.uk, and www.seet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seet Limited is a Private Limited Company. The company registration number is SC046267. Seet Limited has been working since 27 January 1969. The present status of the company is Liquidation. The registered address of Seet Limited is Finlay House 10 14 West Nile Street Glasgow Lanarkshire Scotland G1 2pp. . ROBINSON, Denise Brenda is a Secretary of the company. ROBINSON, Denise Brenda is a Director of the company. SANDS, Trevor Martin is a Director of the company. Secretary MCDONALD, Peter has been resigned. Secretary PARRY, Richard Huw has been resigned. Secretary ROBSON, Alan James has been resigned. Secretary WILSON, David Malcolm has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BOTTOMLEY, Alister Macinnes has been resigned. Director CARR, John has been resigned. Director CARRICK, Neil Richard has been resigned. Director CATTANEO DELLA VOLTA, Andrea, Marquess has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director JONSSON, Per Anders has been resigned. Director MACKENZIE, Charles William Taaffe Munro has been resigned. Director MACKENZIE, John Hugh Munro has been resigned. Director MACKENZIE, John Alexander Hugh Munro has been resigned. Director MACKENZIE, John Hugh Munro has been resigned. Director MACKENZIE, Kenneth Harris Macintyre has been resigned. Director MCDONALD, Peter has been resigned. Director MEDDINGS, David William has been resigned. Director MUIRHEAD, William Alexander has been resigned. Director MUIRHEAD, William Alexander has been resigned. Director RUSSELL, Richard has been resigned. Director SCATES, Kenneth Colin has been resigned. Director STEVENSON, David Deas has been resigned. Director STEVENSON, James Neil has been resigned. Director THOMAS, Adrian Peter Harrison has been resigned. Director WOOD, Frederick William has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
ROBINSON, Denise Brenda
Appointed Date: 01 May 2009
Director
ROBINSON, Denise Brenda
Appointed Date: 30 September 2011
67 years old
Director
SANDS, Trevor Martin
Appointed Date: 30 April 2012
60 years old

Resigned Directors

Secretary
MCDONALD, Peter
Resigned: 30 April 2002
Appointed Date: 25 March 1999
Secretary
PARRY, Richard Huw
Resigned: 30 April 1996
Appointed Date: 02 April 1990
Secretary
ROBSON, Alan James
Resigned: 01 May 2009
Appointed Date: 30 April 2002
Secretary
WILSON, David Malcolm
Resigned: 02 April 1990
Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 March 1999
Appointed Date: 01 May 1996
Director
BOTTOMLEY, Alister Macinnes
Resigned: 22 March 1994
78 years old
Director
CARR, John
Resigned: 22 March 1994
Appointed Date: 05 October 1993
80 years old
Director
CARRICK, Neil Richard
Resigned: 30 September 2011
Appointed Date: 02 May 2001
64 years old
Director
CATTANEO DELLA VOLTA, Andrea, Marquess
Resigned: 09 January 1995
Appointed Date: 22 March 1994
69 years old
Director
DOUGLAS, Dolores Anne
Resigned: 30 April 2012
Appointed Date: 30 September 2011
62 years old
Director
JONSSON, Per Anders
Resigned: 03 June 2008
Appointed Date: 31 December 2007
65 years old
Director
MACKENZIE, Charles William Taaffe Munro
Resigned: 12 May 1991
69 years old
Director
MACKENZIE, John Hugh Munro
Resigned: 01 May 2000
Appointed Date: 07 November 1988
100 years old
Director
MACKENZIE, John Alexander Hugh Munro
Resigned: 25 August 1995
72 years old
Director
MACKENZIE, John Hugh Munro
Resigned: 25 August 1995
100 years old
Director
MACKENZIE, Kenneth Harris Macintyre
Resigned: 14 May 1991
93 years old
Director
MCDONALD, Peter
Resigned: 30 April 2002
Appointed Date: 05 September 1997
85 years old
Director
MEDDINGS, David William
Resigned: 25 February 1998
Appointed Date: 27 September 1994
86 years old
Director
MUIRHEAD, William Alexander
Resigned: 30 April 2001
Appointed Date: 22 June 2000
78 years old
Director
MUIRHEAD, William Alexander
Resigned: 01 May 2000
Appointed Date: 02 March 2000
78 years old
Director
RUSSELL, Richard
Resigned: 18 July 2001
Appointed Date: 05 September 1997
66 years old
Director
SCATES, Kenneth Colin
Resigned: 31 October 2002
Appointed Date: 05 September 1997
81 years old
Director
STEVENSON, David Deas
Resigned: 30 April 2001
Appointed Date: 02 March 2000
84 years old
Director
STEVENSON, James Neil
Resigned: 30 April 2001
Appointed Date: 12 October 1995
80 years old
Director
THOMAS, Adrian Peter Harrison
Resigned: 30 September 2003
Appointed Date: 02 May 2001
64 years old
Director
WOOD, Frederick William
Resigned: 31 December 2007
Appointed Date: 02 May 2001
79 years old

SEET LIMITED Events

03 Dec 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
28 May 2013
Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 28 May 2013
03 May 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012
Accounts for a dormant company made up to 31 December 2011
10 May 2012
Appointment of Mr Trevor Martin Sands as a director
...
... and 189 more events
29 Dec 1987
Full group accounts made up to 30 April 1987
05 Nov 1986
Full accounts made up to 30 April 1986
05 Nov 1986
Return made up to 07/10/86; full list of members
05 Jan 1983
Accounts made up to 30 April 1983
08 Oct 1980
Accounts made up to 30 April 1980

SEET LIMITED Charges

4 September 1997
Floating charge
Delivered: 22 September 1997
Status: Satisfied on 22 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
22 May 1996
Bond & floating charge
Delivered: 3 June 1996
Status: Satisfied on 6 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 October 1992
Mandate
Delivered: 19 October 1992
Status: Satisfied on 11 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of issued share capital of kenneth mackenzie…
21 August 1991
Bond and floating charge
Delivered: 27 August 1991
Status: Satisfied on 12 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 March 1991
Bond and floating charge
Delivered: 14 March 1991
Status: Satisfied on 2 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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