STRUCTURESEAL SERVICES LIMITED

Company number SC438609 ·

Active

49 filings

Date Filing
23 Apr 2026 Director's details changed for Martin James Taylor on 2026-04-23 · 2 pages View document
23 Apr 2026 Registered office address changed from 1st Floor - Bothwell House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland to 6 Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 2026-04-23 · 1 page View document
19 Jan 2026 Purchase of own shares. · 4 pages View document
12 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-16 · 6 pages View document
24 Dec 2025 Resolutions · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Notification of Daniella Theresa Shields as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Change of details for Mr James Martin Shields as a person with significant control on 2024-10-22 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
2 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
15 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
27 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 DIRECTOR APPOINTED MARTIN JAMES TAYLOR View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM UNIT 5 CASTLE DRIVE BANKSIDE INDUSTRIAL ESTATE FALKIRK STIRLINGSHIRE FK2 7UX SCOTLAND View document
29 Feb 2016 DIRECTOR APPOINTED MR JAMES MARTIN SHIELDS View document
29 Feb 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DEREK TURNER View document
30 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
5 Sep 2014 COMPANY NAME CHANGED STRUCTURE SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/14 View document
5 Sep 2014 CHANGE OF NAME 20/08/2014 View document
8 Apr 2014 DIRECTOR APPOINTED MR PETER JAMES HENDERSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON View document
11 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document