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GO-SECURE (LEISURE) LIMITED

GO-SECURE (LEISURE) LIMITED

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

    • Overview

    Company NameGO-SECURE (LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571303
    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 GO-SECURE (LEISURE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GO-SECURE (LEISURE) LIMITED located?

    Registered Office Address
    37 Albert Street
    AB25 1XU Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GO-SECURE (LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ian John Robinson Longstaff as a director on Apr 01, 2018

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 17, 2017

    Statement of capital on Jul 17, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GO-SECURE (LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    MCLENNAN, Ryan John
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		ScotlandBritish204161230001
    LONGSTAFF, Ian John Robinson
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		ScotlandBritish83765970006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO-SECURE (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan John Mclennan
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		Jul 17, 2017
    Albert Street
    AB25 1XU Aberdeen
    37
    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.
    Mr Ian John Robinson Longstaff
    Albert Street
    AB25 1XU Aberdeen
    37
    United Kingdom
    		Jul 17, 2017
    Albert Street
    AB25 1XU Aberdeen
    37
    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.
    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