Structureseal Services Limited

Company Name	Structureseal Services Limited
Company Status	Active
Company Number	SC438609
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)
Previous Name	Structure Seal Services Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Peter James Henderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(1 year, 3 months after company formation)
Appointment Duration	10 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Strathyre Place Larbert Stirlingshire FK5 4WQ Scotland

Director Name	Mr James Martin Shields
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor - Bothwell House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland

Director Name	Martin James Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Linnet Way Bellshill Glasgow ML3 4RA Scotland

Director Name	Mr Peter James Henderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Strathyre Place Larbert Stirlingshire FK5 4WQ Scotland

Director Name	Mr Derek George Turner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Construction Consultant
Country of Residence	Scotland
Correspondence Address	6 Old Redding Road Laurieston Falkirk Stirlingshire FK2 9JU Scotland

Secretary Name	Mr Derek George Turner
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	6 Old Redding Road Laurieston Falkirk Stirlingshire FK2 9JU Scotland

Contact

Website	www.structureseal.co.uk

Location

Registered Address	1st Floor - Bothwell House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
7 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Appointment of Martin James Taylor as a director on 1 September 2016 (5 pages)
30 September 2016	Appointment of Martin James Taylor as a director on 1 September 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 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 (1 page)
14 April 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 (1 page)
29 February 2016	Appointment of Mr James Martin Shields as a director on 1 December 2015 (2 pages)
29 February 2016	Appointment of Mr James Martin Shields as a director on 1 December 2015 (2 pages)
29 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2015	Termination of appointment of Derek George Turner as a director on 18 November 2015 (1 page)
30 December 2015	Termination of appointment of Derek George Turner as a secretary on 18 November 2015 (1 page)
30 December 2015	Termination of appointment of Derek George Turner as a director on 18 November 2015 (1 page)
30 December 2015	Termination of appointment of Derek George Turner as a secretary on 18 November 2015 (1 page)
20 January 2015	Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Unit 5 Castle Drive Bankside Industrial Estate Falkirk Stirlingshire FK2 7UX on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Unit 5 Castle Drive Bankside Industrial Estate Falkirk Stirlingshire FK2 7UX on 20 January 2015 (1 page)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
5 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-20 (1 page)
5 September 2014	Company name changed structure seal services LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice (3 pages)
5 September 2014	Company name changed structure seal services LIMITED\certificate issued on 05/09/14 CONNOT ‐ Change of name notice (3 pages)
8 April 2014	Appointment of Mr Peter James Henderson as a director (2 pages)
8 April 2014	Appointment of Mr Peter James Henderson as a director (2 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
7 January 2013	Termination of appointment of Peter Henderson as a director (1 page)
7 January 2013	Termination of appointment of Peter Henderson as a director (1 page)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Structureseal Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland