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J.D. SEALANTS & CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.d. Sealants & Co. Ltd.. The company was founded 26 years ago and was given the registration number SC185672. The firm's registered office is in GLASGOW. You can find them at 21 Duntocher Road, Bearsden, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.D. SEALANTS & CO. LTD.
Company Number:SC185672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 Duntocher Road, Bearsden, Glasgow, G61 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Duntocher Road, Bearsden, Glasgow, G61 4DE

Secretary23 February 2000Active
127, Riddell Street, Clydebank, Scotland, G81 2DH

Director04 August 2015Active
21 Duntocher Road, Bearsden, Glasgow, G61 4DE

Director20 March 2001Active
127, Riddell Street, Clydebank, Scotland, G81 2DH

Director23 May 2022Active
6 Burnside Court, Bearsden, Glasgow, G61 4QD

Secretary11 June 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 May 1998Active
82 Nasmyth Avenue, Bearsden, Glasgow, G61 4SQ

Director11 June 1998Active
6 Burnside Court, Bearsden, Glasgow, G61 4QD

Director11 June 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 May 1998Active

People with Significant Control

Mr Steven Bennett
Notified on:12 April 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:127, Riddell Street, Clydebank, Scotland, G81 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Dempsey
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Scotland
Address:127, Riddell Street, Clydebank, Scotland, G81 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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