Pro-sealant Solutions Ltd. Head office in Glasgow. Check Director.

Pro-sealant Solutions Ltd, Glasgow

Pro-Sealant Solutions Ltd is a private limited company. Located at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, the aforementioned 16 years old firm was incorporated on 2008-01-21 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Gerard O. (appointed on 22 January 2014).

About
Name: Pro-sealant Solutions Ltd
Number: SC336479
Incorporation date: 2008-01-21
End of financial year: 31 March


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gerard O.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	223,403	175,358	147,500	185,107	186,482	148,807	380,643	576,051	574,867	610,880	616,720	638,930	613,604
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	111,037	77,002	30,270	58,157	78,644	67,199	-	-	-	-	-	-	-
Tangible Fixed Assets	9,739	13,995	10,578	7,918	7,718	6,077	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	111,037	82,832	34,101	59,989	78,644	67,199	256,476	436,779	417,791	399,914	452,993	498,027	476,636
Fixed Assets	9,739	13,995	-	-	-	-	-	-	-	-	-	-	-

The due date for Pro-Sealant Solutions Ltd confirmation statement filing is 2024-02-04. The latest confirmation statement was sent on 2023-01-21. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
TM01	19th May 2023 - the day director's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, November 2018 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 9th, November 2018 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 1st March 2018: 120.00 GBP filed on: 9th, November 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
CH01	On 5th April 2016 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
CH01	On 5th April 2016 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
CH01	On 15th December 2016 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 22nd January 2014 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd January 2014: 124.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on 23rd January 2013 filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, November 2011 \| accounts	Free Download (5 pages)
TM02	25th March 2011 - the day secretary's appointment was terminated filed on: 25th, March 2011 \| officers	Free Download (1 page)
TM01	25th March 2011 - the day director's appointment was terminated filed on: 25th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
TM01	7th January 2011 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (1 page)
TM01	7th January 2011 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st April 2009: 62.00 GBP filed on: 20th, December 2009 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 61 shares on 21st January 2008. Value of each share 1 £, total number of shares: 62. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 61 shares on 21st January 2008. Value of each share 1 £, total number of shares: 62. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 21st January 2008 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 21st, January 2008 \| address	Free Download (1 page)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 21st, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (15 pages)
288b	On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)

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