STRUCTURESEAL SERVICES LIMITED

STRUCTURESEAL SERVICES LIMITED is an active private limited company, incorporated on 11 December 2012. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Pochard Way, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STRUCTURESEAL SERVICES LIMITED previously had the company name STRUCTURE SEAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR - BOTHWELL HOUSE POCHARD WAY
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 05/09/2014 onwards:

STRUCTURESEAL SERVICES LIMITED

Prior to 05/09/2014:

STRUCTURE SEAL SERVICES LIMITED

Directors

(The company's officers)

MR PETER JAMES HENDERSON

(~65 year old British national)

14 STRATHYRE PLACE, LARBERT, STIRLINGSHIRE, FK5 4WQ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 03/04/2014

MR JAMES MARTIN SHIELDS

(~55 year old Irish national)

1ST FLOOR - BOTHWELL HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2015

MARTIN JAMES TAYLOR

(~56 year old British national)

4 LINNET WAY, BELLSHILL, GLASGOW, ML3 4RA, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)

Mr James Martin Shields

(~55 year old Irish national)

1st Floor - Bothwell House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/12/2016

Connections

(Shared officers)

AC LAND REGENERATION LIMITED

MR JAMES MARTIN SHIELDS

ADVANCE CONSTRUCTION (GD) LTD

MR JAMES MARTIN SHIELDS

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

MR JAMES MARTIN SHIELDS

ADVANCE CONSTRUCTION GROUP LIMITED

MR JAMES MARTIN SHIELDS

ADVANCE FLOORING SOLUTIONS LTD

MR JAMES MARTIN SHIELDS

ADVANCE FREEHOLD LTD

MR JAMES MARTIN SHIELDS

ADVANCE GRID SOLUTIONS LIMITED

MR JAMES MARTIN SHIELDS

ADVANCE QUARRIES LTD

MR JAMES MARTIN SHIELDS

ADVANCE TRAINING (SCOTLAND) LIMITED

MR JAMES MARTIN SHIELDS

ADVANCE UTILITIES (SCOTLAND) LTD

MR JAMES MARTIN SHIELDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)