SECURE A CASE LTD

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

    Company NameSECURE A CASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428026
    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 A CASE LTD?

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

    Where is SECURE A CASE LTD located?

    Registered Office Address
    Fresh Produce Unit Eastfield
    Navity
    KY5 8LR Ballingry
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE A CASE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SECURE A CASE 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

    1 pagesDS01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Registered office address changed from * the Woodlands Hatchbank Kinross Tayside KY13 0LF Scotland* on Oct 15, 2012

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SECURE A CASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Arlene
    Hatchbank
    KY13 0LF Kinross
    The Woodlands
    Tayside
    Scotland
    Director
    Hatchbank
    KY13 0LF Kinross
    The Woodlands
    Tayside
    Scotland
    ScotlandBritish170529470001
    WOOD, Malcolm Scott
    Hatchbank
    KY13 0LF Kinross
    The Woodlands
    Tayside
    Scotland
    Director
    Hatchbank
    KY13 0LF Kinross
    The Woodlands
    Tayside
    Scotland
    ScotlandBritish69071760003

    Who are the persons with significant control of SECURE A CASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Arlene Wood
    Gairneybank
    KY13 0LF Kinross
    Woodlands
    Scotland
    Jul 10, 2016
    Gairneybank
    KY13 0LF Kinross
    Woodlands
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Scott Wood
    Gairneybank
    KY13 0LF Kinross
    Woodlands
    Scotland
    Jul 10, 2016
    Gairneybank
    KY13 0LF Kinross
    Woodlands
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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