SEALING SYSTEMS (SCOTLAND) LIMITED
PAISLEY HMS (854) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4AY

Company number SC385524
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address UNIT 9 ABERCORN INDUSTRIAL ESTATE, ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SEALING SYSTEMS (SCOTLAND) LIMITED are www.sealingsystemsscotland.co.uk, and www.sealing-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sealing Systems Scotland Limited is a Private Limited Company. The company registration number is SC385524. Sealing Systems Scotland Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Sealing Systems Scotland Limited is Unit 9 Abercorn Industrial Estate Abercorn Street Paisley Renfrewshire Pa3 4ay. . TELFER, Jennifer Elaine is a Secretary of the company. BALLANTYNE, Donald Miller is a Director of the company. TELFER, Jennifer Elaine is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director BOYD, Jacqueline has been resigned. Director BOYD, James Douglas has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TELFER, Jennifer Elaine
Appointed Date: 01 October 2010
Director
BALLANTYNE, Donald Miller
Appointed Date: 01 October 2010
62 years old
Director
TELFER, Jennifer Elaine
Appointed Date: 01 October 2010
52 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 16 September 2010
Director
BOYD, Jacqueline
Resigned: 15 December 2014
Appointed Date: 01 October 2010
72 years old
Director
BOYD, James Douglas
Resigned: 15 December 2014
Appointed Date: 01 October 2010
75 years old
Director
MUNRO, Donald John
Resigned: 01 October 2010
Appointed Date: 16 September 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 01 October 2010
Appointed Date: 16 September 2010

Persons With Significant Control

Mr Donald Miller Ballantyne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elaine Telfer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEALING SYSTEMS (SCOTLAND) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Satisfaction of charge 2 in full
02 Dec 2016
Satisfaction of charge 1 in full
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
01 Oct 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 1 October 2010
01 Oct 2010
Termination of appointment of Hms Secretaries Limited as a secretary
01 Oct 2010
Termination of appointment of Hms Directors Limited as a director
01 Oct 2010
Termination of appointment of Donald Munro as a director
16 Sep 2010
Incorporation

SEALING SYSTEMS (SCOTLAND) LIMITED Charges

30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 2 December 2016
Persons entitled: Jacqueline Boyd
Description: Undertaking & all property & assets present & future…
30 November 2010
Floating charge
Delivered: 4 December 2010
Status: Satisfied on 2 December 2016
Persons entitled: James Douglas Boyd
Description: Undertaking & all property & assets present & future…

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