SECUREWORKS U.K. LIMITED
Overview
| Company Name | SECUREWORKS U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196762 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECUREWORKS U.K. LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SECUREWORKS U.K. LIMITED located?
| Registered Office Address | 368 Alexandra Parade G31 3AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECUREWORKS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DNS LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| DNS SCOTLAND LTD. | Jun 01, 1999 | Jun 01, 1999 |
What are the latest accounts for SECUREWORKS U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SECUREWORKS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Shirley Ann Creed as a director on Sep 09, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Joseph Twomey as a director on Sep 10, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2011
| 4 pages | SH01 | ||||||||||
Registered office address changed from C/O C/O Morisons Llp Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Shirley Ann Creed as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Janet Bawcom Wright as a director | 3 pages | AP01 | ||||||||||
Appointment of Daniel Joseph Twomey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Cote as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Vandiver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Ulam as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tyler Winkler as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER on Jun 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN on Jan 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graeme Cox as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Don Smith as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SECUREWORKS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Shirley Ann | Secretary | The Boulevard, Cain Road RG12 1LF Bracknell Dell House Berkshire Uk | British | 159161810001 | ||||||
| CREED, Shirley Ann | Director | Alexandra Parade G31 3AU Glasgow 368 Scotland | England | British | 155157270001 | |||||
| WRIGHT, Janet Bawcom | Director | The Boulevard, Cain Road RG12 1LF Bracknell Dell House Berkshire Uk | United Sates Of America | American | 131517960001 | |||||
| MACINTYRE, James | Secretary | 436 Lanark Road West EH14 5SW Balerno Midlothian | British | 65010130001 | ||||||
| ULAM, James Michael | Secretary | c/o C/O Morisons Llp 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland | British | 148079840001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||
| ALLEN, Madeline Eleanor Ruth | Director | Douglas Crescent EH12 5BB Edinburgh 12 | United Kingdom | British | 138857560001 | |||||
| COTE, Michael Rene | Director | c/o C/O Morisons Llp 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland | Usa | Usa | 148079670001 | |||||
| COX, Graeme | Director | 15 Campbell Avenue EH12 6DP Edinburgh | Scotland | British | 50237510003 | |||||
| FRASER, Stuart Johnston | Director | 6/2 Warrender Park Terrace EH9 1JA Edinburgh | Scotland | British | 119521370001 | |||||
| LEWIS, Richard Cameron | Director | 3 Littlejohn Wynd EH10 5SE Edinburgh Midlothian | Scotland | British | 141222120001 | |||||
| MACINTYRE, Cameron James | Director | 53/7 Bellevue Road EH7 4DJ Edinburgh Midlothian | British | 89658210002 | ||||||
| MACINTYRE, James | Director | 206 New Trows Road Lesmahagow ML11 0JS South Lanarkshire | Scotland | British | 65010130002 | |||||
| SMITH, Don Roderick | Director | 26 Preston Crescent KY11 1DR Inverkeithing Fife | British | 125835480001 | ||||||
| TWOMEY, Daniel Joseph | Director | The Boulevard, Cain Road RG12 1LF Bracknell Dell House Berkshire | Uk | Irish | 159161320001 | |||||
| VANDIVER, Michael Rogers | Director | c/o C/O Morisons Llp 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland | United States | American | 147949360001 | |||||
| WINKLER, Tyler Thomas | Director | c/o C/O Morisons Llp 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland | Usa | United States | 138771370001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SECUREWORKS U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 24, 2006 Delivered On Apr 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 27, 2002 Delivered On Oct 04, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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