STEADFAST SECURE LIMITED

Overview

Company Name	STEADFAST SECURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263242
Jurisdiction	Scotland
Date of Creation	Feb 10, 2004
Date of Cessation	Sep 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEADFAST SECURE LIMITED?

(7487) /

Where is STEADFAST SECURE LIMITED located?

Registered Office Address	9 George Square G2 1QQ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STEADFAST SECURE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What is the status of the latest annual return for STEADFAST SECURE LIMITED?

Annual Return

Last Annual Return	Feb 10, 2007

What are the latest filings for STEADFAST SECURE LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2015

Notice of final meeting of creditors

18 pages

4.17(Scot)

Jun 02, 2010

Registered office address changed from * 30 Stirling Road Airdrie ML6 7JA* on Jun 02, 2010

1 pages

AD01

Apr 29, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 29, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jan 29, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2008

legacy

4 pages

410(Scot)

Dec 15, 2007

legacy

3 pages

410(Scot)

Feb 20, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 20, 2007	legacy	363(288)

Jan 24, 2007

legacy

2 pages

288a

Jan 24, 2007

legacy

1 pages

287

Jan 24, 2007

legacy

1 pages

288b

Mar 27, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 27, 2006	legacy	363(287)
annual-return	Mar 27, 2006	legacy	363(288)

Dec 09, 2005

legacy

4 pages

410(Scot)

Oct 20, 2005

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Apr 06, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 06, 2005	legacy	363(287)

Feb 18, 2004

legacy

1 pages

288b

Feb 18, 2004

legacy

2 pages

288a

Feb 18, 2004

legacy

2 pages

288a

Feb 18, 2004

legacy

1 pages

288b

Feb 18, 2004

legacy

1 pages

288b

Feb 10, 2004

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of STEADFAST SECURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LEES, Claire 03 Glen Affric Way ML6 8PQ Chapelhall Lanarkshire	Jan 01, 2007		Director	03 Glen Affric Way ML6 8PQ Chapelhall Lanarkshire	British	1982-5	118291290001
LEES, Peter Joseph 3 Glenaflick Way Chapelhall ML6 8PQ Airdrie	Feb 10, 2004		Director	3 Glenaflick Way Chapelhall ML6 8PQ Airdrie	British	1982-8	121133110001
LONGYEAR, Claire 07 Cuillin Place Chapelhall ML6 8HY Airdrie Lanarkshire	Feb 10, 2004	Jan 01, 2007	Secretary	07 Cuillin Place Chapelhall ML6 8HY Airdrie Lanarkshire	British		95829930002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 10, 2004	Feb 10, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh			900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 10, 2004	Feb 10, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh			900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 10, 2004	Feb 10, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh			900025460001

View Detailed Information on Officers and People with Significant Control

Does STEADFAST SECURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 21, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Regency Factors PLC
	Transactions Jul 24, 2008Registration of a charge (410)
Floating charge	Created On Dec 12, 2007 Delivered On Dec 15, 2007	Outstanding	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 Rbs Invoice Finance Limited
	Transactions Dec 15, 2007Registration of a charge (410)
Bond & floating charge	Created On Dec 06, 2005 Delivered On Dec 09, 2005	Outstanding	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 Regency Factors PLC
	Transactions Dec 09, 2005Registration of a charge (410)

View Detailed Information on Charges

Does STEADFAST SECURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Petition date
Apr 20, 2010	Commencement of winding up
Sep 05, 2015	Dissolved on
Jun 04, 2015	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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