J.M. SEALANTS LIMITED
EDINBURGH

Hellopages » Midlothian » Midlothian » EH19 2AH

Company number SC130848
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 14A HILLHEAD, BONNYRIGG, EDINBURGH, EH19 2AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J.M. SEALANTS LIMITED are www.jmsealants.co.uk, and www.j-m-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Edinburgh Rail Station is 5.9 miles; to Slateford Rail Station is 6.1 miles; to Haymarket Rail Station is 6.2 miles; to Prestonpans Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Sealants Limited is a Private Limited Company. The company registration number is SC130848. J M Sealants Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of J M Sealants Limited is 14a Hillhead Bonnyrigg Edinburgh Eh19 2ah. . JOHNSTONE, Robert is a Secretary of the company. JOHNSTONE, Margaret is a Director of the company. JOHNSTONE, Robert is a Director of the company. Secretary MAISON, Joseph has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MAISON, Gloria has been resigned. Director MAISON, Joseph has been resigned. Director SKARAAS, Adriana Maria has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Robert
Appointed Date: 20 February 1998

Director
JOHNSTONE, Margaret
Appointed Date: 01 July 2000
95 years old

Director
JOHNSTONE, Robert
Appointed Date: 20 February 1998
72 years old

Resigned Directors

Secretary
MAISON, Joseph
Resigned: 02 March 1998
Appointed Date: 02 May 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 1991
Appointed Date: 28 March 1991

Director
MAISON, Gloria
Resigned: 02 March 1998
Appointed Date: 02 May 1991
77 years old

Director
MAISON, Joseph
Resigned: 02 March 1998
Appointed Date: 02 May 1991
83 years old

Director
SKARAAS, Adriana Maria
Resigned: 30 June 2000
Appointed Date: 20 February 1998
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 1991
Appointed Date: 28 March 1991

J.M. SEALANTS LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

02 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
28 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 May 1991
New director appointed

22 May 1991
Registered office changed on 22/05/91 from: 24 great king street edinburgh EH3 6QN

22 May 1991
New secretary appointed;director resigned;new director appointed

28 Mar 1991
Incorporation

J.M. SEALANTS LIMITED Charges

18 October 1998
Bond & floating charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 June 1991
Floating charge
Delivered: 5 July 1991
Status: Satisfied on 22 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…