SECURITAY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1HB

Company number SC163291
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address 31 CHURCH STREET, BROUGHTY FERRY, DUNDEE, TAYSIDE,, DD5 1HB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of SECURITAY LIMITED are www.securitay.co.uk, and www.securitay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Securitay Limited is a Private Limited Company. The company registration number is SC163291. Securitay Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Securitay Limited is 31 Church Street Broughty Ferry Dundee Tayside Dd5 1hb. . MCWILLIAM, Catriona is a Secretary of the company. CAMERON, Neil Moncrieff is a Director of the company. Secretary CAMERON, Vida has been resigned. Secretary RUSSELL, Robert Campbell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCWILLIAM, Catriona
Appointed Date: 03 August 2006

Director
CAMERON, Neil Moncrieff
Appointed Date: 09 February 1996
62 years old

Resigned Directors

Secretary
CAMERON, Vida
Resigned: 03 August 2006
Appointed Date: 24 January 2000

Secretary
RUSSELL, Robert Campbell
Resigned: 24 January 2000
Appointed Date: 09 February 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

Mr Neil Moncrieff Cameron
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

SECURITAY LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 46 more events
28 Nov 1997
Full accounts made up to 28 February 1997
21 Jul 1997
Return made up to 09/02/97; full list of members
12 Nov 1996
Partic of mort/charge *
12 Feb 1996
Secretary resigned
09 Feb 1996
Incorporation

SECURITAY LIMITED Charges

26 November 1997
Standard security
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 church street,broughty ferry,dundee.
1 November 1996
Bond & floating charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…