Company number SC337109
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 89 ROSEHILL DRIVE, ABERDEEN, ABERDEENSHIRE, AB24 4JS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of SECURASTORE LIMITED are www.securastore.co.uk, and www.securastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Limited is a Private Limited Company.
The company registration number is SC337109. Securastore Limited has been working since 01 February 2008.
The present status of the company is Active. The registered address of Securastore Limited is 89 Rosehill Drive Aberdeen Aberdeenshire Ab24 4js. . HOPE, Gordon Mcrae is a Secretary of the company. KNIGHT, Margaret Munro is a Director of the company. WRIGHT, David James is a Director of the company. WRIGHT, James Wishart is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CLARK, James Anderson has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Persons With Significant Control
Mr David James Wright
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Securastore Abc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECURASTORE LIMITED Events
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Appointment of Mr David James Wright as a director on 29 May 2015
...
... and 30 more events
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
12 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
01 Feb 2008
Incorporation
29 May 2015
Charge code SC33 7109 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Elizabeth Barbara Deans Wright
Description: Contains floating charge…
29 May 2015
Charge code SC33 7109 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Gordon Mcrae Hope
Description: Contains floating charge…
29 May 2015
Charge code SC33 7109 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: James Wishart Wright
Description: Contains floating charge…
19 May 2011
Floating charge
Delivered: 25 May 2011
Status: Satisfied
on 10 June 2015
Persons entitled: James Anderson Clark
Description: Undertaking & all property & assets present & future…
29 February 2008
Bond & floating charge
Delivered: 12 March 2008
Status: Satisfied
on 27 May 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…