STRUCTURESEAL SERVICES LIMITED
BELLSHILL STRUCTURE SEAL SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC438609
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Martin James Taylor as a director on 1 September 2016. The most likely internet sites of STRUCTURESEAL SERVICES LIMITED are www.structuresealservices.co.uk, and www.structureseal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Structureseal Services Limited is a Private Limited Company. The company registration number is SC438609. Structureseal Services Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Structureseal Services Limited is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . HENDERSON, Peter James is a Director of the company. SHIELDS, James Martin is a Director of the company. TAYLOR, Martin James is a Director of the company. Secretary TURNER, Derek George has been resigned. Director HENDERSON, Peter James has been resigned. Director TURNER, Derek George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HENDERSON, Peter James
Appointed Date: 03 April 2014
67 years old
Director
SHIELDS, James Martin
Appointed Date: 01 December 2015
57 years old
Director
TAYLOR, Martin James
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
TURNER, Derek George
Resigned: 18 November 2015
Appointed Date: 11 December 2012
Director
HENDERSON, Peter James
Resigned: 31 December 2012
Appointed Date: 11 December 2012
67 years old
Director
TURNER, Derek George
Resigned: 18 November 2015
Appointed Date: 11 December 2012
62 years old

Persons With Significant Control

Mr James Martin Shields
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STRUCTURESEAL SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Appointment of Martin James Taylor as a director on 1 September 2016
14 Apr 2016
Registered office address changed from Unit 5 Castle Drive Bankside Industrial Estate Falkirk Stirlingshire FK2 7UX Scotland to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 14 April 2016
29 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 8 more events
05 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
08 Apr 2014
Appointment of Mr Peter James Henderson as a director
16 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
07 Jan 2013
Termination of appointment of Peter Henderson as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

STRUCTURES QED LIMITED STRUCTURES TECHNE LTD STRUCTURESOURCE LTD. STRUCTURESRUS LTD STRUCTURE-TEC LLP STRUCTURETECH LTD STRUCTURETONE INTERNATIONAL LIMITED