SECUREEQUIP LIMITED
GLASGOW

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Company number SC412045
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to 272 Bath Street Glasgow G2 4JR on 8 January 2016. The most likely internet sites of SECUREEQUIP LIMITED are www.secureequip.co.uk, and www.secureequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureequip Limited is a Private Limited Company. The company registration number is SC412045. Secureequip Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Secureequip Limited is 272 Bath Street Glasgow Scotland G2 4jr. . CAFFERY, Michael George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACPHERSON, Neil Ross has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAFFERY, Michael George
Appointed Date: 08 May 2014
77 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 November 2011
Appointed Date: 25 November 2011

Director
MABBOTT, Stephen George
Resigned: 25 November 2011
Appointed Date: 25 November 2011
75 years old

Director
MACPHERSON, Neil Ross
Resigned: 11 July 2014
Appointed Date: 25 November 2011
59 years old

Persons With Significant Control

Mr Michael George Caffery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECUREEQUIP LIMITED Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to 272 Bath Street Glasgow G2 4JR on 8 January 2016
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
01 Mar 2012
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100

04 Jan 2012
Appointment of Neil Ross Macpherson as a director
05 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
05 Dec 2011
Termination of appointment of Stephen Mabbott as a director
25 Nov 2011
Incorporation