UKBizDB.co.uk

WONDERSEAL LIMITED

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

This company is commonly known as Wonderseal Limited. The company was founded 7 years ago and was given the registration number SC565138. The firm's registered office is in AIRDRIE. You can find them at Block 4 Unit 12 Chapelhall Industrial Estate, Chapelhall, Airdrie, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WONDERSEAL LIMITED
Company Number:SC565138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Block 4 Unit 12 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Springfield Road, Salsburgh, Shotts, Scotland, ML7 4LP

Director02 August 2023Active
Unit 10, Springfield Road, Salsburgh, Shotts, Scotland, ML7 4LP

Director02 August 2023Active
Block 4, Unit 12 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH

Director05 May 2017Active
Block 4, Unit 12 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland, ML6 8QH

Director05 May 2017Active

People with Significant Control

Mrs Catherine Louise Clark
Notified on:02 August 2023
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:Unit 10, Springfield Road, Shotts, Scotland, ML7 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hugh Desmond Mcgivern
Notified on:05 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:10, Springfield Road, Shotts, Scotland, ML7 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Kevin Mcgivern
Notified on:05 May 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:10, Springfield Road, Shotts, Scotland, ML7 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-08-02Persons with significant control

Notification of a person with significant control.

Download
2023-08-02Persons with significant control

Cessation of a person with significant control.

Download
2023-08-02Persons with significant control

Cessation of a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-07-25Change of name

Certificate change of name company.

Download
2022-06-27Address

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

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Accounts

Change account reference date company current extended.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.