SEALS PERFECT SCOTLAND LTD.
CUMNOCK CB SUBSEA LTD

Hellopages » East Ayrshire » East Ayrshire » KA18 1AT

Company number SC493520
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, AYRSHIRE, KA18 1AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 45-46 the Square Cumnock KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016. The most likely internet sites of SEALS PERFECT SCOTLAND LTD. are www.sealsperfectscotland.co.uk, and www.seals-perfect-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Seals Perfect Scotland Ltd is a Private Limited Company. The company registration number is SC493520. Seals Perfect Scotland Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Seals Perfect Scotland Ltd is Bank Chambers 31 The Square Cumnock Ayrshire Ka18 1at. . BIAGIONI, Charles is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIAGIONI, Charles
Appointed Date: 16 December 2014
68 years old

Persons With Significant Control

Mr Charles Biagioni
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SEALS PERFECT SCOTLAND LTD. Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 45-46 the Square Cumnock KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016
04 Mar 2016
Company name changed cb subsea LTD\certificate issued on 04/03/16
  • CONNOT ‐ Change of name notice
16 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-29
  • RES15 ‐ Change company name resolution on 2016-01-29
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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