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SECRESERVE LIMITED

SECRESERVE LIMITED

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

    • Overview

    Company NameSECRESERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755189
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SECRESERVE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SECRESERVE LIMITED located?

    Registered Office Address
    72 Balnagask Road
    AB11 8RE Aberdeen
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRESERVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SECRESERVE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for SECRESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2023

    Statement of capital on Jan 12, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECRESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIONG, Yi
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		Secretary
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		304187900001
    CHONG, Yi Tai
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		Director
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		ScotlandHong Konger200800940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECRESERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yi Tai Chong
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		Jan 12, 2023
    52 Bridge Street
    AB11 6JN Aberdeen
    Basement
    Aberdeenshire
    United Kingdom
    		No
    Nationality: Hong Konger
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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