| Company Name | WQS Wonderseal Ltd |
|---|---|
| Directors | Hugh Desmond McGivern and Michael Kevin McGivern |
| Company Status | Active |
| Company Number | SC565138 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 11 months ago) |
| Previous Name | Wonderseal Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Hugh Desmond McGivern |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 4 Unit 12 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland |
| Director Name | Mr Michael Kevin McGivern |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 4 Unit 12 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland |
Location
| Registered Address | Unit 10 Springfield Road Salsburgh Shotts ML7 4LP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
Filing History
| 2 October 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 2 August 2023 | Cessation of Michael Kevin Mcgivern as a person with significant control on 2 August 2023 (1 page) |
| 2 August 2023 | Cessation of Hugh Desmond Mcgivern as a person with significant control on 2 August 2023 (1 page) |
| 2 August 2023 | Appointment of Mrs Catherine Louise Clark as a director on 2 August 2023 (2 pages) |
| 2 August 2023 | Termination of appointment of Hugh Desmond Mcgivern as a director on 2 August 2023 (1 page) |
| 2 August 2023 | Termination of appointment of Michael Kevin Mcgivern as a director on 2 August 2023 (1 page) |
| 2 August 2023 | Appointment of Mr John Burrows as a director on 2 August 2023 (2 pages) |
| 2 August 2023 | Notification of Catherine Louise Clark as a person with significant control on 2 August 2023 (2 pages) |
| 8 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 15 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 August 2022 | Change of details for Mr Michael Kevin Mcgivern as a person with significant control on 25 July 2022 (2 pages) |
| 12 August 2022 | Change of details for Mr Hugh Desmond Mcgivern as a person with significant control on 25 July 2022 (2 pages) |
| 25 July 2022 | Company name changed wonderseal LIMITED\certificate issued on 25/07/22
|
| 27 June 2022 | Registered office address changed from Block 4 Unit 12 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland to Unit 10 Springfield Road Salsburgh Shotts ML7 4LP on 27 June 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 6 July 2020 | Current accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 12 June 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 6 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 31 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|