co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURE CONTRACTS LTD

SECURE CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSECURE CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURE CONTRACTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SECURE CONTRACTS LTD located?

    Registered Office Address
    c/o MACDONALD CLARK
    130 Toryglen Street
    G5 0BH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for SECURE CONTRACTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SECURE CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2015

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Oct 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2014

    		13 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		13 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Patrick Gildea on Oct 24, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2012

    		13 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 15a Rosyth Road Glasgow G5 0YD United Kingdom* on Oct 16, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2011

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2010

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Patrick Gildea as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of SECURE CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILDEA, Patrick
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		Director
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		ScotlandBritishManager151121340002
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    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