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Structureseal Services Limited

Structureseal Services Limited is an active company incorporated on 11 December 2012 with the registered office located in Bellshill, Lanarkshire. Structureseal Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC438609
Private limited company
Scottish Company
Age
12 years
Incorporated 11 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1st Floor - Bothwell House Pochard Way
Strathclyde Business Park
Bellshill
ML4 3HB
Scotland
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Telephone
01324639281
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • Irish • Lives in Scotland • Born in Oct 1968
Director • Engineer • British • Lives in Scotland • Born in Jun 1958
Director • None • British • Lives in Scotland • Born in May 1968
Mr James Martin Shields
PSC • Irish • Lives in Scotland • Born in Oct 1968
Mrs Daniella Theresa Shields
PSC • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Corneille Ltd
James Martin Shields is a mutual person.
Active
British Geomembrane Association Limited
Peter James Henderson is a mutual person.
Active
Advance Utilities (Scotland) Ltd
James Martin Shields is a mutual person.
Active
JMS Plant Hire Limited
James Martin Shields is a mutual person.
Active
Advance Construction (Scotland) Limited
James Martin Shields is a mutual person.
Active
Advance Construction Group Limited
James Martin Shields is a mutual person.
Active
Advance Quarries Ltd
James Martin Shields is a mutual person.
Active
Advance Windpower Ltd
James Martin Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £71.43K (-3%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£3.97M
Increased by £614K (+18%)
Total Liabilities
-£719.44K
Increased by £88.42K (+14%)
Net Assets
£3.25M
Increased by £525.58K (+19%)
Debt Ratio (%)
18%
Decreased by 0.68% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr James Martin Shields (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Daniella Theresa Shields (PSC) Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Notification of Daniella Theresa Shields as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr James Martin Shields as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Registered office address changed from Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to 1st Floor - Bothwell House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 19 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Jan 2022
Repayment History
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