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SEAL BOARDS LTD

SEAL BOARDS LTD

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

    • Overview

    Company NameSEAL BOARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC445559
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEAL BOARDS LTD?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is SEAL BOARDS LTD located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAL BOARDS LTD?

    Previous Company Names
    Company NameFromUntil
    LIE DOWN ROWER (LDR) LIMITEDMar 20, 2013Mar 20, 2013

    What are the latest accounts for SEAL BOARDS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SEAL BOARDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Appointment of Ian Macleod as a director on Aug 08, 2016

    		3 pagesAP01

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Sorcha O'connor as a director on Aug 08, 2016

    		3 pagesAP01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 1,113.04
    		4 pagesSH01

    Sub-division of shares on Aug 01, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 01/08/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SEAL BOARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Ian Robert
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		ScotlandBritish217723710001
    O'CONNOR, Alexander Ian Nugent
    Montgomery Street
    EH7 5HE Edinburgh
    94
    United Kingdom
    		Director
    Montgomery Street
    EH7 5HE Edinburgh
    94
    United Kingdom
    		ScotlandBritish137035150001
    O'CONNOR, Sorcha
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		ScotlandIrish202795540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAL BOARDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ian Nugent O'Connor
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Tayside
    		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