Mark O'Donnell Sealants Ltd
- Active
- Incorporated on 29 Jan 2015
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Mark O'Donnell Sealants Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Mark O'Donnell Sealants Ltd is currently in active status and it was incorporated on 29 Jan 2015 (9 years 7 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mark O'Donnell Sealants Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Walter O'Donnell | Director | 1 Feb 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Jan 2015 | - | Resigned 29 Jan 2015 |
| 3 | James Stuart Mcmeekin | Director | 29 Jan 2015 | Scottish | Resigned 29 Jan 2015 |
| 4 | COSEC LIMITED | Corporate Director | 29 Jan 2015 | - | Resigned 29 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Walter Mcconnell Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mark O'Donnell Sealants Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 31 Oct 2020 | Download PDF 9 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 7 Oct 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 9 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 3 Feb 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 31 Oct 2018 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 30 Oct 2017 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 27 Oct 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2015 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 29 Jan 2015 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 29 Jan 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||