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SECURERISE LIMITED
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SECURERISE LIMITED: Filings

    • Overview

    Company NameSECURERISE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC178853
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SECURERISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 132 Main Street Prestwick Ayrshire KA9 1PB to 168 Bath Street Glasgow G2 4TP on Dec 21, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2017

    		RES15

    Full accounts made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Apr 30, 2015

    		18 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 200
    		SH01

    Full accounts made up to Apr 30, 2014

    		22 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 200
    		SH01

    Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom to 132 Main Street Prestwick Ayrshire KA9 1PB on Aug 05, 2014

    		1 pagesAD01

    Director's details changed for Kenneth John Blair on Feb 07, 2014

    		2 pagesCH01

    Accounts for a medium company made up to Apr 30, 2013

    		18 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 200
    		SH01

    Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 26, 2013

    		1 pagesAD01

    Termination of appointment of Macdonalds as a secretary

    		1 pagesTM02

    Accounts for a medium company made up to Apr 30, 2012

    		19 pagesAA

    Previous accounting period shortened from Apr 29, 2012 to Apr 28, 2012

    		3 pagesAA01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a medium company made up to Apr 30, 2011

    		19 pagesAA

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0