Companies House does not verify the accuracy of the information filed

SEALS PERFECT SCOTLAND LTD.

Company number SC493520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CH01	Director's details changed for Mr Charles Biagioni on 9 January 2023	View PDF Director's details changed for Mr Charles Biagioni on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC04	Change of details for Mr Charles Biagioni as a person with significant control on 9 January 2023	View PDF Change of details for Mr Charles Biagioni as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 45-46 the Square Cumnock KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016	View PDF Registered office address changed from 45-46 the Square Cumnock KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CERTNM	Company name changed cb subsea LTD\certificate issued on 04/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed cb subsea LTD\certificate issued on 04/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-29 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

SEALS PERFECT SCOTLAND LTD.

Filter by category