SCOT SEAT DIRECT LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC213634
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 250,000 . The most likely internet sites of SCOT SEAT DIRECT LTD. are www.scotseatdirect.co.uk, and www.scot-seat-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Scot Seat Direct Ltd is a Private Limited Company. The company registration number is SC213634. Scot Seat Direct Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Scot Seat Direct Ltd is 9 Glasgow Road Paisley Renfrewshire Pa1 3qs. . YOUNG, Carol Anne is a Secretary of the company. YOUNG, Alexander Arnold is a Director of the company. YOUNG, Carol Anne is a Director of the company. YOUNG, Jonathan Alexander is a Director of the company. Secretary COUNTDOWN ACCOUNTANCY LTD has been resigned. Secretary YOUNG, Jonathan Alexander has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director YOUNG, Carol Anne has been resigned. Director YOUNG, Carol Anne has been resigned. Director YOUNG, Jonathan Alexander has been resigned. Director YOUNG, Jonathan Alexander has been resigned. Director YOUNG, Jonathan Alexander has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUNG, Carol Anne
Appointed Date: 07 December 2001
Director
YOUNG, Alexander Arnold
Appointed Date: 18 January 2007
79 years old
Director
YOUNG, Carol Anne
Appointed Date: 01 March 2007
73 years old
Director
YOUNG, Jonathan Alexander
Appointed Date: 11 July 2011
42 years old

Resigned Directors

Secretary
COUNTDOWN ACCOUNTANCY LTD
Resigned: 01 December 2005
Appointed Date: 11 December 2000
Secretary
YOUNG, Jonathan Alexander
Resigned: 07 December 2001
Appointed Date: 11 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
YOUNG, Carol Anne
Resigned: 18 January 2007
Appointed Date: 07 December 2001
73 years old
Director
YOUNG, Carol Anne
Resigned: 20 December 2000
Appointed Date: 11 December 2000
73 years old
Director
YOUNG, Jonathan Alexander
Resigned: 22 March 2011
Appointed Date: 10 December 2010
42 years old
Director
YOUNG, Jonathan Alexander
Resigned: 04 November 2008
Appointed Date: 18 January 2007
42 years old
Director
YOUNG, Jonathan Alexander
Resigned: 07 December 2001
Appointed Date: 11 December 2000
42 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Carol Anne Young
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Alexander Young
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOT SEAT DIRECT LTD. Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 250,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
...
... and 54 more events
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
11 Dec 2000
Incorporation

SCOT SEAT DIRECT LTD. Charges

24 July 2012
Bond & floating charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
16 October 2007
Floating charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
24 October 2005
Floating charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
11 March 2004
Bond & floating charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SCOT SAFE CONSULTANCY LIMITED SCOT SAT LTD. SCOT SEAT INTERNATIONAL LTD SCOT SEATS MARINE LTD. SCOT SECURITIES LIMITED SCOT SERVE LIMITED SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED