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STRUCTURESEAL SERVICES LIMITED

Company number SC438609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2015 TM02 Termination of appointment of Derek George Turner as a secretary on 18 November 2015
30 Dec 2015 TM01 Termination of appointment of Derek George Turner as a director on 18 November 2015
20 Jan 2015 AD01 Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to Unit 5 Castle Drive Bankside Industrial Estate Falkirk Stirlingshire FK2 7UX on 20 January 2015
31 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
05 Sep 2014 CERTNM Company name changed structure seal services LIMITED\certificate issued on 05/09/14
  • CONNOT ‐ Change of name notice
05 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
08 Apr 2014 AP01 Appointment of Mr Peter James Henderson as a director
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
07 Jan 2013 TM01 Termination of appointment of Peter Henderson as a director
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)