Sealng Limited in GLASGOW

Sealng Limited GLASGOW

Founded in 2016, Sealng, classified under reg no. SC539990 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 11 directors, namely Timothy N., Denis B. and Lianghui X. and others. Of them, Peter K. has been with the company the longest, being appointed on 11 July 2016 and Timothy N. and Denis B. and Lianghui X. and Panagiotis M. have been with the company for the least time - from 1 January 2023. As of 1 May 2024, there were 18 ex directors - Sean S., Dimitri V. and others listed below. There were no ex secretaries.

Sealng Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC539990
Date of Incorporation	Mon, 11th Jul 2016
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Timothy N.

Position: Director

Appointed: 01 January 2023

Denis B.

Position: Director

Appointed: 01 January 2023

Lianghui X.

Position: Director

Appointed: 01 January 2023

Panagiotis M.

Position: Director

Appointed: 01 January 2023

Jacob G.

Position: Director

Appointed: 15 August 2021

Krishna A.

Position: Director

Appointed: 01 January 2021

David C.

Position: Director

Appointed: 01 January 2021

Frank H.

Position: Director

Appointed: 23 October 2019

Torsten S.

Position: Director

Appointed: 01 March 2018

Thomas S.

Position: Director

Appointed: 06 June 2017

Peter K.

Position: Director

Appointed: 11 July 2016

Sean S.

Position: Director

Appointed: 01 January 2023

Resigned: 17 May 2023

Dimitri V.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2023

Patrick J.

Position: Director

Appointed: 01 January 2021

Resigned: 16 July 2021

Jesper R.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2023

Kimmo R.

Position: Director

Appointed: 01 January 2021

Resigned: 30 June 2021

Xavier P.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Muhammad A.

Position: Director

Appointed: 01 January 2019

Resigned: 31 December 2020

Paul T.

Position: Director

Appointed: 01 January 2019

Resigned: 01 January 2023

Masamichi M.

Position: Director

Appointed: 19 March 2018

Resigned: 31 December 2020

Stefan E.

Position: Director

Appointed: 19 March 2018

Resigned: 31 May 2020

Svein S.

Position: Director

Appointed: 06 June 2017

Resigned: 01 January 2023

Hiroyasu S.

Position: Director

Appointed: 06 June 2017

Resigned: 30 March 2019

Chia M.

Position: Director

Appointed: 06 June 2017

Resigned: 31 December 2017

Yvonne H.

Position: Director

Appointed: 06 June 2017

Resigned: 31 December 2018

Tjerk-Johan D.

Position: Director

Appointed: 06 June 2017

Resigned: 31 December 2017

Timo K.

Position: Director

Appointed: 06 June 2017

Resigned: 30 August 2018

Lauran W.

Position: Director

Appointed: 06 June 2017

Resigned: 31 December 2018

Philip S.

Position: Director

Appointed: 22 July 2016

Resigned: 06 June 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Xynteo Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Xynteo Limited

James Cowper Kreston 8th Floor South,, Reading Bridge House, George Street, Reading, RG1 8LS, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05314641
Notified on	11 July 2016
Ceased on	6 June 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on May 17, 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 21st, March 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AP01	On August 15, 2021 new director was appointed. filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AD01	New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on November 1, 2020. Company's previous address: Summit House 4 Mitchell Street Edinburgh EH6 7BD Scotland. filed on: 1st, November 2020	address	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2019 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 30, 2018 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
AP01	On October 23, 2019 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, April 2018	accounts	Free Download (5 pages)
AP01	On March 19, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	On March 19, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address Summit House 4 Mitchell Street Edinburgh EH6 7BD. Change occurred on February 16, 2018. Company's previous address: 6 Queens Road Aberdeen AB15 4ZT. filed on: 16th, February 2018	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2018	resolution	Free Download (48 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, June 2017	resolution	Free Download (23 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 9th, June 2017	accounts	Free Download (1 page)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AP01	On June 6, 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2016	resolution	Free Download (23 pages)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2016	incorporation	Free Download

Sealng Limited GLASGOW

Sealng Limited Address / Contact

Company Information / Profile

Company staff

Timothy N.

Denis B.

Lianghui X.

Panagiotis M.

Jacob G.

Krishna A.

David C.

Frank H.

Torsten S.

Thomas S.

Peter K.

Sean S.

Dimitri V.

Patrick J.

Jesper R.

Kimmo R.

Xavier P.

Muhammad A.

Paul T.

Masamichi M.

Stefan E.

Svein S.

Hiroyasu S.

Chia M.

Yvonne H.

Tjerk-Johan D.

Timo K.

Lauran W.

Philip S.

People with significant control

Company filings

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