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SEALCO (SCOTLAND) LIMITED

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

This company is commonly known as Sealco (scotland) Limited. The company was founded 27 years ago and was given the registration number SC174003. The firm's registered office is in FALKIRK. You can find them at Unit 2, St Johns Sawmills, Etna Road, Falkirk, Stirlingshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SEALCO (SCOTLAND) LIMITED
Company Number:SC174003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, St Johns Sawmills, Etna Road, Falkirk, Stirlingshire, FK2 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleview, Castleview, Carse Of Lecropt, Scotland, FK9 4ND

Secretary01 February 1999Active
26, Gilmours Place, Larbert, Scotland, FK5 4XL

Director31 January 2001Active
Castleview, Castleview, Carse Of Lecropt, Scotland, FK9 4ND

Director02 April 1997Active
14 Muirdyke Avenue, Carronshore, Falkirk, FK2 8AN

Secretary02 April 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary02 April 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director02 April 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mr Derek Wilson Malcolm
Notified on:02 April 2017
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 2, St Johns Sawmills, Falkirk, FK2 9EG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-27Mortgage

Mortgage satisfy charge full.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-30Officers

Change person secretary company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-04-27Annual return

Annual return company with made up date full list shareholders.

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