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TOTSEAT LIMITED

TOTSEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOTSEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276067
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTSEAT LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is TOTSEAT LIMITED located?

    Registered Office Address
    111 Whitehouse Loan
    EH9 1AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTSEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TOTSEAT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for TOTSEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Nov 10, 2017

    		1 pagesTM02

    Previous accounting period extended from Nov 30, 2016 to May 31, 2017

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Nov 18, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 66,486
    		SH01

    Statement of capital following an allotment of shares on Nov 09, 2015

    • Capital: GBP 66,486.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of TOTSEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVES, Michael Anthony
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Secretary
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		BritishPr Consultant56674910002
    GROVES, Michael Anthony
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		ScotlandBritishManagement Consultant56674910002
    JONES, Rachel Hilary Roberton
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		ScotlandBritishDirector Totseat Ltd64265720002
    MILLICAN, John Gilbert
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		United KingdomBritishCompany Director1241690002
    BROADFOOT, Nicola
    6/3 High Street
    EH22 1HR Dalkeith
    		Secretary
    6/3 High Street
    EH22 1HR Dalkeith
    		British101410200001
    DOUGHTY, Gail Louise
    33 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    		Secretary
    33 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    		British107837010001
    MORGAN, Susan Mary
    Dalhousie Grange House
    Cockpen
    EH19 3HX Bonnyrigg
    Midlothian
    		Secretary
    Dalhousie Grange House
    Cockpen
    EH19 3HX Bonnyrigg
    Midlothian
    		BritishAccountant90911010002
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCDONALD, Malcolm
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		Director
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    Scotland
    		United KingdomBritishCompany Director68774090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTSEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Hilary Roberton Jones
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Apr 06, 2016
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Groves
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Apr 06, 2016
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gilbert Millican
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		Apr 06, 2016
    Whitehouse Loan
    EH9 1AT Edinburgh
    111
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0