Company Information for TOTSEAT LIMITED
111 Whitehouse Loan, Edinburgh, MIDLOTHIAN, EH9 1AT,
|
Company Registration Number
SC276067
Private Limited Company
Active |
Company Name | |
---|---|
TOTSEAT LIMITED | |
Legal Registered Office | |
111 Whitehouse Loan Edinburgh MIDLOTHIAN EH9 1AT Other companies in EH9 | |
Company Number | SC276067 | |
---|---|---|
Company ID Number | SC276067 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-11-18 | |
Return next due | 2025-12-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-06 11:06:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Totseat US, Inc. | 200 SOUTH 10TH STREET, SUITE 1600 P.O. BOX 1320 RICHMOND VA 23218-1320 | ACTIVE | Company formed on the 2009-11-10 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY GROVES |
||
MICHAEL ANTHONY GROVES |
||
RACHEL HILARY ROBERTON JONES |
||
JOHN GILBERT MILLICAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MALCOLM MCDONALD |
Director | ||
SUSAN MARY MORGAN |
Company Secretary | ||
GAIL LOUISE DOUGHTY |
Company Secretary | ||
NICOLA BROADFOOT |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPOLYTICS LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Liquidation | |
THE FUTURIST CINEMA COMPANY LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Dissolved 2013-09-10 | |
GREAT CIRCLE COMMUNICATIONS LIMITED | Director | 1998-01-09 | CURRENT | 1997-11-03 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREAT CIRCLE COMMUNICATIONS LIMITED | Director | 1998-01-09 | CURRENT | 1997-11-03 | Active | |
SAFETRAY PRODUCTS LIMITED | Director | 2016-09-26 | CURRENT | 2010-01-26 | Active | |
HERIOT'S RUGBY CLUB LIMITED | Director | 2015-08-06 | CURRENT | 2015-06-29 | Active | |
SUNAMP LIMITED | Director | 2015-04-28 | CURRENT | 2005-11-25 | Active | |
COSNETA LTD | Director | 2014-11-21 | CURRENT | 2009-12-03 | Active | |
LINC SCOTLAND VENTURES LIMITED | Director | 2013-04-24 | CURRENT | 2010-10-26 | Active | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Director | 2012-04-30 | CURRENT | 1993-07-21 | Active | |
EQUITY GAP LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
SONERDEX LIMITED | Director | 2008-12-23 | CURRENT | 2007-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2017-11-10 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 66486 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 66486 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 66486.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/11/15 | |
RES10 | Resolutions passed:
| |
RP04 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 15/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2015-10-28 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 15/11/14 FULL LIST | |
AR01 | 15/11/14 FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 15/11/13 FULL LIST | |
AR01 | 15/11/13 FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 01/11/2012 | |
AR01 | 15/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/11/11 FULL LIST | |
AR01 | 15/11/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HILARY ROBERTON JONES / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT MILLICAN / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCDONALD / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 03/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 03/12/2010 | |
AR01 | 15/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 8 DOUNE TERRACE EDINBURGH EH3 6DY | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MCDONALD MALCOLM / 15/11/2009 | |
AR01 | 15/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 29/01/09-02/02/09 GBP SI 2500@1=2500 GBP IC 60000/62500 | |
288a | DIRECTOR APPOINTED MCDONALD MALCOLM | |
RES01 | ADOPT ARTICLES 10/12/2008 | |
RES04 | NC INC ALREADY ADJUSTED 10/12/2008 | |
123 | GBP NC 40000/62500 10/12/08 | |
288a | DIRECTOR APPOINTED JOHN GILBERT MILLICAN | |
88(2) | AD 11/12/08 GBP SI 7500@1=7500 GBP IC 52500/60000 | |
88(2) | AD 11/12/08 GBP SI 7500@1=7500 GBP IC 45000/52500 | |
88(2) | AD 10/12/08 GBP SI 5000@1=5000 GBP IC 40000/45000 | |
123 | NC INC ALREADY ADJUSTED 28/11/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/40000 28/11/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/11/08 GBP SI 39998@1=39998 GBP IC 2/40000 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR MICHAEL ANTHONY GROVES | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN MORGAN | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | EAST OF SCOTLAND INVESTMENT FUND LIMITED | |
FLOATING CHARGE | Satisfied | BIBBY FACTORS INTERNATIONAL LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-11-30 | £ 115,711 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 88,675 |
Creditors Due Within One Year | 2012-11-30 | £ 169,707 |
Creditors Due Within One Year | 2011-11-30 | £ 254,404 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTSEAT LIMITED
Called Up Share Capital | 2012-11-30 | £ 62,500 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 62,500 |
Cash Bank In Hand | 2012-11-30 | £ 5,089 |
Cash Bank In Hand | 2011-11-30 | £ 17,129 |
Current Assets | 2012-11-30 | £ 85,747 |
Current Assets | 2011-11-30 | £ 137,027 |
Debtors | 2012-11-30 | £ 41,576 |
Debtors | 2011-11-30 | £ 42,772 |
Fixed Assets | 2012-11-30 | £ 60,209 |
Fixed Assets | 2011-11-30 | £ 55,117 |
Stocks Inventory | 2012-11-30 | £ 39,082 |
Stocks Inventory | 2011-11-30 | £ 77,126 |
Tangible Fixed Assets | 2012-11-30 | £ 3,260 |
Tangible Fixed Assets | 2011-11-30 | £ 5,296 |
Debtors and other cash assets
TOTSEAT LIMITED owns 8 domain names.
mobiseat.co.uk mobi-seat.co.uk oobicoo.co.uk oobikoo.co.uk oobycoo.co.uk thetotseat.co.uk travelstuffandnonsense.co.uk totseat.co.uk
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as TOTSEAT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
63079099 | ||||
63079099 | ||||
63079099 | ||||
67041100 | Complete wigs of synthetic textile materials | |||
96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) | |||
63079099 | ||||
63079099 | ||||
95030041 | Stuffed toys representing animals or non-human creatures | |||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 | ||||
63079099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |