co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIRRIEMUIR SECURE STORAGE LIMITED

KIRRIEMUIR SECURE STORAGE LIMITED

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

    • Overview

    Company NameKIRRIEMUIR SECURE STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538529
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIRRIEMUIR SECURE STORAGE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is KIRRIEMUIR SECURE STORAGE LIMITED located?

    Registered Office Address
    7a Logie Road
    Logie Business Park
    DD8 5PU Kirriemuir
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRRIEMUIR SECURE STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KIRRIEMUIR SECURE STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for KIRRIEMUIR SECURE STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Notification of Stuart Davidson as a person with significant control on Feb 23, 2022

    		2 pagesPSC01

    Change of details for Mr Bruce John Stot as a person with significant control on Feb 23, 2022

    		2 pagesPSC04

    Appointment of Mr Stuart Davidson as a director on Feb 23, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Bruce John Stot as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01
    incorporationJun 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KIRRIEMUIR SECURE STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Stuart
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		Director
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		ScotlandBritishDirector200316980002
    STOTT, Bruce John
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		Director
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		United KingdomBritishCivil Engineer90905540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRRIEMUIR SECURE STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Davidson
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		Feb 23, 2022
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce John Stot
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		Jun 21, 2016
    Logie Business Park
    DD8 5PU Kirriemuir
    7a Logie Road
    Angus
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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