SECURIFOTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSECURIFOTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398216
    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 SECURIFOTO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SECURIFOTO LIMITED located?

    Registered Office Address
    3 Bruce Place
    FK3 9DJ Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURIFOTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SECURIFOTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Current accounting period extended from Apr 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Apr 21, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SECURIFOTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Philip Ernest
    Bruce Place
    FK3 9DJ Grangemouth
    3
    United Kingdom
    Director
    Bruce Place
    FK3 9DJ Grangemouth
    3
    United Kingdom
    ScotlandBritishDirector67606670001

    Who are the persons with significant control of SECURIFOTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ernest Hogan
    Bruce Place
    FK3 9DJ Grangemouth
    3
    Stirlingshire
    Apr 06, 2016
    Bruce Place
    FK3 9DJ Grangemouth
    3
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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