SEALGAIR LIMITED

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

    Company NameSEALGAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193435
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEALGAIR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is SEALGAIR LIMITED located?

    Registered Office Address
    1 Allanshaw Gardens
    Hamilton
    ML3 8NT Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEALGAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SEALGAIR LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for SEALGAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Martin Felix Hunter as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of David Hunter as a director on Jan 01, 2015

    1 pagesTM01

    Who are the officers of SEALGAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Martin Felix
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    Secretary
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    Scottish1271420001
    HUNTER, Martin Felix
    1 Allanshaw Gardens
    Hamilton
    ML3 8NT Lanarkshire
    Director
    1 Allanshaw Gardens
    Hamilton
    ML3 8NT Lanarkshire
    ScotlandScottish1271420001
    HUNTER, Cassandra
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    Secretary
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    British62723020001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    BUCHANAN, Cassandra
    Flat 2/1
    40 Nithsdale Rd
    G41 2AN Glasgow
    40
    Scotland
    Director
    Flat 2/1
    40 Nithsdale Rd
    G41 2AN Glasgow
    40
    Scotland
    United KingdomBritish132292530001
    HUNTER, David
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    South Lanarkshire
    Director
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    South Lanarkshire
    ScotlandBritish111356090001
    HUNTER, Martin Felix
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    Director
    1 Allanshaw Gardens
    ML3 8NT Hamilton
    Lanarkshire
    ScotlandScottish1271420001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of SEALGAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Felix Hunter
    1 Allanshaw Gardens
    Hamilton
    ML3 8NT Lanarkshire
    Apr 06, 2016
    1 Allanshaw Gardens
    Hamilton
    ML3 8NT Lanarkshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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