Company number SC240862
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for John O Brien on 20 January 2016. The most likely internet sites of SMARTSEAL LIMITED are www.smartseal.co.uk, and www.smartseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartseal Limited is a Private Limited Company.
The company registration number is SC240862. Smartseal Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Smartseal Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . O BRIEN, Angela is a Secretary of the company. O BRIEN, John is a Director of the company. O'BRIEN, Angela is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
CODIR LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
COSEC LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr John O'Brien
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela O'Brien
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTSEAL LIMITED Events
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Director's details changed for John O Brien on 20 January 2016
20 Jan 2016
Director's details changed for Angela O'brien on 20 January 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 32 more events
23 Jan 2003
Ad 09/12/02--------- £ si 101@1=101 £ ic 1/102
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned;director resigned
09 Dec 2002
Incorporation