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SEALGAIR CONTROLS LTD.

SEALGAIR CONTROLS LTD.

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

    • Overview

    Company NameSEALGAIR CONTROLS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274526
    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 CONTROLS LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SEALGAIR CONTROLS LTD. located?

    Registered Office Address
    Taigh Na Sealgair
    South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEALGAIR CONTROLS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SEALGAIR CONTROLS LTD.?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for SEALGAIR CONTROLS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Appointment of Mr Gerard Kelly as a secretary on Oct 22, 2021

    		2 pagesAP03

    Change of details for Mr Gerard Kelly as a person with significant control on Oct 22, 2021

    		2 pagesPSC04

    Cessation of Margaret Kelly as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Termination of appointment of Margaret Ann Kelly as a secretary on Oct 22, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of SEALGAIR CONTROLS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Gerard
    South Backburn
    AB39 3QJ Netherley
    Taigh Na Sealgair
    Aberdeenshire
    Scotland
    		Secretary
    South Backburn
    AB39 3QJ Netherley
    Taigh Na Sealgair
    Aberdeenshire
    Scotland
    		289376520001
    KELLY, Gerard
    Taigh Na Sealgair South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		Director
    Taigh Na Sealgair South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		ScotlandBritishEngineer45430430002
    KELLY, Margaret Ann
    Taigh Na Sealgair South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		Secretary
    Taigh Na Sealgair South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		BritishSecretary45430450002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEALGAIR CONTROLS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Kelly
    Taigh Na Sealgair
    South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		Oct 11, 2016
    Taigh Na Sealgair
    South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		Yes
    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 voting rights in the company.
    Mr Gerard Kelly
    Taigh Na Sealgair
    South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		Oct 11, 2016
    Taigh Na Sealgair
    South Backburn
    AB39 3QJ Netherley
    Aberdeenshire
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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