Seal It Scotland Limited

Company Name	Seal It Scotland Limited
Director	Alexander Paul Macfadyen
Company Status	Active
Company Number	SC350441
Category	Private Limited Company
Incorporation Date	27 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Paul Macfadyen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Block 9 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW Scotland

Director Name	Mr James Murphy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	9a Manse Road Mount Vernon Glasgow Lanarkshire G32 0RA Scotland

Director Name	Dr Rhoda Macrae
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Research Consultant
Country of Residence	Scotland
Correspondence Address	Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW Scotland

Secretary Name	Mr Alexander Paul Macfadyen
Status	Resigned
Appointed	01 October 2016(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW Scotland

Director Name	Ms Riona Alix Macrae
Date of Birth	January 1996 (Born 28 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2022(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW Scotland

Director Name	Mr Jake Fraser Brown
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2022(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW Scotland

Contact

Website	www.sealitscotland.co.uk
Email address	[email protected]
Telephone	01786 823120
Telephone region	Stirling

Location

Registered Address	Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2013
Net Worth	£18,226
Cash	£13,353
Current Liabilities	£34,291

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

22 August 2019	Delivered on: 23 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 edward street, dunblane FK15 9HL being the subjects registered in the land register of scotland under title number PTH40545. Outstanding

Filing History

12 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
22 November 2023	Registration of charge SC3504410002, created on 16 November 2023 (4 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 December 2022	Termination of appointment of Jake Fraser Brown as a director on 2 December 2022 (1 page)
15 December 2022	Termination of appointment of Riona Alix Macrae as a director on 2 December 2022 (1 page)
15 December 2022	Termination of appointment of Alexander Paul Macfadyen as a secretary on 2 December 2022 (1 page)
10 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
4 July 2022	Appointment of Mr Jake Brown as a director on 27 June 2022 (2 pages)
29 June 2022	Appointment of Ms Riona Alix Macrae as a director on 20 June 2022 (2 pages)
18 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 August 2019	Registration of charge SC3504410001, created on 22 August 2019 (4 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Appointment of Mr Alexander Paul Macfadyen as a secretary on 1 October 2016 (2 pages)
19 December 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
19 December 2016	Registered office address changed from Unit 1 Block 9 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW Scotland to Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Rhoda Macrae as a director on 30 September 2016 (1 page)
19 December 2016	Termination of appointment of Rhoda Macrae as a director on 30 September 2016 (1 page)
19 December 2016	Appointment of Mr Alexander Paul Macfadyen as a secretary on 1 October 2016 (2 pages)
19 December 2016	Registered office address changed from Unit 1 Block 9 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW Scotland to Unit 9, Block 1 Duckburn Industrial Estate Dunblane FK15 0EW on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
19 May 2016	Registered office address changed from C/O C/O 10 Main Street Doune Perthshire FK16 6BJ to Unit 1 Block 9 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW on 19 May 2016 (1 page)
19 May 2016	Appointment of Mr Alexander Paul Macfadyen as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Mr Alexander Paul Macfadyen as a director on 1 April 2016 (2 pages)
19 May 2016	Registered office address changed from C/O C/O 10 Main Street Doune Perthshire FK16 6BJ to Unit 1 Block 9 Duckburn Industrial Estate Dunblane Perthshire FK15 0EW on 19 May 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015	Termination of appointment of James Murphy as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of James Murphy as a director on 11 December 2015 (1 page)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Registered office address changed from Suite 396 111 West George Street Glasgow G2 1QX on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from Suite 396 111 West George Street Glasgow G2 1QX on 27 January 2014 (1 page)
13 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 June 2013	Appointment of Doctor Rhoda Macrae as a director (2 pages)
12 June 2013	Registered office address changed from 9a Manse Road Mount Vernon Glasgow G32 0RA on 12 June 2013 (1 page)
12 June 2013	Appointment of Doctor Rhoda Macrae as a director (2 pages)
12 June 2013	Registered office address changed from 9a Manse Road Mount Vernon Glasgow G32 0RA on 12 June 2013 (1 page)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
11 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr James Murphy on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr James Murphy on 28 October 2009 (2 pages)
27 October 2008	Incorporation (18 pages)
27 October 2008	Incorporation (18 pages)

Seal It Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland