SECURASTORE (HOLDINGS) LIMITED
ABERDEEN MOUNTWEST ACTIVE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 4JS

Company number SC395393
Status Active - Proposal to Strike off
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of SECURASTORE (HOLDINGS) LIMITED are www.securastoreholdings.co.uk, and www.securastore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securastore Holdings Limited is a Private Limited Company. The company registration number is SC395393. Securastore Holdings Limited has been working since 14 March 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Securastore Holdings Limited is 89 Rosehill Drive Aberdeen Ab24 4js. . HOPE, Gordon Mcrae is a Secretary of the company. WRIGHT, James Wishart is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPE, Gordon Mcrae
Appointed Date: 21 April 2011
Director
WRIGHT, James Wishart
Appointed Date: 21 April 2011
74 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 21 April 2011
Appointed Date: 14 March 2011
Nominee Director
NEILSON, Ewan Craig
Resigned: 21 April 2011
Appointed Date: 14 March 2011
67 years old

Persons With Significant Control

Mr David James Wright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Sheila Macdonald
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURASTORE (HOLDINGS) LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
25 Apr 2017
Application to strike the company off the register
06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 14 more events
01 Jun 2011
Statement of capital following an allotment of shares on 19 May 2011
  • GBP 100.00
01 Jun 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 10.00
07 Apr 2011
Company name changed mountwest active LIMITED\certificate issued on 07/04/11
  • CONNOT ‐
07 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
14 Mar 2011
Incorporation

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