Company number SC513340
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address BANNATYNE KIRKWOOD FRANCE, 16 ROYAL EXCHANGE SQUARE, GLASGOW, SCOTLAND, G1 3AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ms Susan Pearson Irvine Reid on 17 January 2017; Director's details changed for Ms Susan Pearson Irvine Reid on 5 December 2016. The most likely internet sites of SECURE-A-SEAL UK LIMITED are www.secureasealuk.co.uk, and www.secure-a-seal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure A Seal Uk Limited is a Private Limited Company.
The company registration number is SC513340. Secure A Seal Uk Limited has been working since 18 August 2015.
The present status of the company is Active. The registered address of Secure A Seal Uk Limited is Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow Scotland G1 3ag. . REID, Susan Pearson Irvine is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
SECURE-A-SEAL UK LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Director's details changed for Ms Susan Pearson Irvine Reid on 17 January 2017
04 Jan 2017
Director's details changed for Ms Susan Pearson Irvine Reid on 5 December 2016
01 Nov 2016
Sub-division of shares on 24 October 2016
01 Nov 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division approved 24/10/2016
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... and 0 more events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
20 Aug 2015
Appointment of Ms Susan Pearson Irvine Reid as a director on 20 August 2015
20 Aug 2015
Termination of appointment of David William Deane as a director on 20 August 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
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MODEL ARTICLES ‐
Model articles adopted