SECURE PLAY LTD
BELLSHILL MOONIE LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3LW

Company number SC470581
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address EARN HOUSE EARN AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Nanette Margaret Aitken on 11 August 2016; Director's details changed for Mr Brian Craig Durham on 11 August 2016. The most likely internet sites of SECURE PLAY LTD are www.secureplay.co.uk, and www.secure-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Secure Play Ltd is a Private Limited Company. The company registration number is SC470581. Secure Play Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Secure Play Ltd is Earn House Earn Avenue Righead Industrial Estate Bellshill Lanarkshire Scotland Ml4 3lw. . AITKEN, Nanette Margaret is a Director of the company. DURHAM, Brian Craig is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AITKEN, Nanette Margaret
Appointed Date: 20 February 2014
58 years old
Director
DURHAM, Brian Craig
Appointed Date: 11 May 2016
60 years old

Persons With Significant Control

Mrs Nanette Margaret Aitken
Notified on: 20 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE PLAY LTD Events

13 Apr 2017
Confirmation statement made on 20 February 2017 with updates
11 Aug 2016
Director's details changed for Nanette Margaret Aitken on 11 August 2016
11 Aug 2016
Director's details changed for Mr Brian Craig Durham on 11 August 2016
08 Aug 2016
Registered office address changed from The Coach House 19 Crosbie Road Troon South Ayrshire KA10 6HE to Earn House Earn Avenue Righead Industrial Estate Bellshill Lanarkshire ML4 3LW on 8 August 2016
28 Jun 2016
Appointment of Mr Brian Craig Durham as a director on 11 May 2016
...
... and 3 more events
25 Feb 2016
Accounts for a dormant company made up to 21 February 2016
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Nov 2015
Company name changed moonie LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
13 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

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