Company number SC170096
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 2 NILE GROVE, MORNINGSIDE, EDINBURGH, EH10 4RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 20
. The most likely internet sites of SECURE I.T. SCOTLAND LIMITED are www.secureitscotland.co.uk, and www.secure-i-t-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9.1 miles; to Aberdour Rail Station is 9.6 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure I T Scotland Limited is a Private Limited Company.
The company registration number is SC170096. Secure I T Scotland Limited has been working since 22 November 1996.
The present status of the company is Active. The registered address of Secure I T Scotland Limited is 2 Nile Grove Morningside Edinburgh Eh10 4rf. . ONEIL, Margaret Isabel is a Secretary of the company. ONEIL, Jim is a Director of the company. ONEIL, Margaret Isabel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
ONEIL, Jim
Appointed Date: 30 November 1996
68 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 1996
Appointed Date: 22 November 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 1996
Appointed Date: 22 November 1996
Persons With Significant Control
Mr Jim O'Neil
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Isabel O'Neil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE I.T. SCOTLAND LIMITED Events
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
...
... and 43 more events
08 Jan 1997
New secretary appointed;new director appointed
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
18 Dec 1996
Company name changed secure space I.T. LTD.\certificate issued on 19/12/96
22 Nov 1996
Incorporation