J.D. SEALANTS & CO. LTD.

J.D. SEALANTS & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.D. SEALANTS & CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185672
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.D. SEALANTS & CO. LTD.?

    • Development of building projects (41100) / Construction

    Where is J.D. SEALANTS & CO. LTD. located?

    Registered Office Address
    127 Riddell Street
    G81 2DH Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J.D. SEALANTS & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    CYCLEPATH LIMITEDMay 12, 1998May 12, 1998

    What are the latest accounts for J.D. SEALANTS & CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for J.D. SEALANTS & CO. LTD.?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for J.D. SEALANTS & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Bennett on Apr 12, 2023

    2 pagesCH01

    Notification of Steven Bennett as a person with significant control on Apr 12, 2023

    2 pagesPSC01

    Change of details for Mr John Dempsey as a person with significant control on Apr 12, 2023

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Registered office address changed from 21 Duntocher Road Bearsden Glasgow G61 4DE to 127 Riddell Street Clydebank G81 2DH on May 23, 2022

    1 pagesAD01

    Appointment of Mr William Robertson as a director on May 23, 2022

    2 pagesAP01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of J.D. SEALANTS & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Mae
    21 Duntocher Road
    Bearsden
    G61 4DE Glasgow
    Secretary
    21 Duntocher Road
    Bearsden
    G61 4DE Glasgow
    British68564510002
    BENNETT, Steven
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    Director
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    ScotlandBritish199931670002
    DEMPSEY, John
    21 Duntocher Road
    Bearsden
    G61 4DE Glasgow
    Director
    21 Duntocher Road
    Bearsden
    G61 4DE Glasgow
    ScotlandBritish59361010003
    ROBERTSON, William
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    Director
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    ScotlandBritish296080990001
    MARR, Louise
    6 Burnside Court
    Bearsden
    G61 4QD Glasgow
    Secretary
    6 Burnside Court
    Bearsden
    G61 4QD Glasgow
    BritishOffice Manager59361030001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DEMPSEY, John
    82 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    Director
    82 Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    BritishContracts Manager59361010002
    MARR, Louise
    6 Burnside Court
    Bearsden
    G61 4QD Glasgow
    Director
    6 Burnside Court
    Bearsden
    G61 4QD Glasgow
    BritishOffice Manager59361030001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of J.D. SEALANTS & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bennett
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    Apr 12, 2023
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Dempsey
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    Apr 06, 2016
    Riddell Street
    G81 2DH Clydebank
    127
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0