| Company Name | Smartseal Limited |
|---|---|
| Directors | John O Brien and Angela O'Brien |
| Company Status | Active |
| Company Number | SC240862 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John O Brien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Angela O Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mrs Angela O'Brien |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | smartsealltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 436511 |
| Telephone region | Coatbridge |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John O'brien 49.02% Ordinary |
|---|---|
| 50 at £1 | Mrs Angela O'brien 49.02% Ordinary |
| 1 at £1 | Mr John O'brien 0.98% Ordinary A-j |
| 1 at £1 | Mrs Angela O'brien 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,572 |
| Cash | £56,208 |
| Current Liabilities | £42,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 February 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 January 2016 | Director's details changed for John O Brien on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Angela O'brien on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Angela O'brien on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for John O Brien on 20 January 2016 (2 pages) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Director's details changed for Angela O'brien on 1 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Angela O'brien on 1 December 2015 (2 pages) |
| 15 December 2015 | Secretary's details changed for Angela O Brien on 1 December 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Angela O Brien on 1 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for John O Brien on 1 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for John O Brien on 1 December 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 22 July 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 5 November 2007 | Return made up to 09/12/06; full list of members; amend (5 pages) |
| 5 November 2007 | Return made up to 09/12/06; full list of members; amend (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Return made up to 09/12/06; full list of members
|
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Return made up to 09/12/06; full list of members
|
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 12 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 December 2003 | Return made up to 09/12/03; full list of members
|
| 6 December 2003 | Return made up to 09/12/03; full list of members
|
| 23 January 2003 | Ad 09/12/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Ad 09/12/02--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 December 2002 | Incorporation (9 pages) |
| 9 December 2002 | Incorporation (9 pages) |