SECURERISE LIMITED
PRESTWICK BUZZWORKS LEISURE LIMITED BUZZWORKS LAURISTON LIMITED ELLIOT INNS LIMITED MACNEWCO TWO LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 1PB

Company number SC178853
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 132 MAIN STREET, PRESTWICK, AYRSHIRE, KA9 1PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 ; Full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SECURERISE LIMITED are www.securerise.co.uk, and www.securerise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Securerise Limited is a Private Limited Company. The company registration number is SC178853. Securerise Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Securerise Limited is 132 Main Street Prestwick Ayrshire Ka9 1pb. . BLAIR, Alison is a Director of the company. BLAIR, Colin Elliot is a Director of the company. BLAIR, Kenneth John is a Director of the company. Secretary MACDONALDS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BLAIR, Alison
Appointed Date: 06 September 2001
66 years old
Director
BLAIR, Colin Elliot
Appointed Date: 13 January 1998
68 years old
Director
BLAIR, Kenneth John
Appointed Date: 06 September 2001
55 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 25 February 2013
Appointed Date: 17 September 1997
Director
WHITE, Joyce Helen
Resigned: 13 January 1998
Appointed Date: 17 September 1997
66 years old

Persons With Significant Control

Buzzworks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Buzzworks Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SECURERISE LIMITED Events

15 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
02 Feb 2017
Full accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Nov 2015
Full accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
...
... and 74 more events
04 Sep 1998
Accounting reference date extended from 30/09/98 to 31/10/98
26 Feb 1998
New director appointed
26 Feb 1998
Director resigned
30 Sep 1997
Company name changed macnewco two LIMITED\certificate issued on 01/10/97
17 Sep 1997
Incorporation

SECURERISE LIMITED Charges

3 April 2007
Standard security
Delivered: 18 April 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Elliots, 132 main street, prestwick AYR35168.
31 January 2007
Bond & floating charge
Delivered: 3 February 2007
Status: Satisfied on 27 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 November 2004
Standard security
Delivered: 6 December 2004
Status: Satisfied on 25 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 132 main street, prestwick.
10 November 2004
Floating charge
Delivered: 19 November 2004
Status: Satisfied on 20 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 March 2001
Standard security
Delivered: 17 April 2001
Status: Satisfied on 25 February 2012
Persons entitled: Scottish Courage Limited
Description: Butlers house hotel, 132 main street, prestwick.
26 May 2000
Standard security
Delivered: 6 June 2000
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The lauriston hotel, 15 south crescent road, ardrossan.
26 April 2000
Bond & floating charge
Delivered: 3 May 2000
Status: Satisfied on 15 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 November 1998
Standard security
Delivered: 10 November 1998
Status: Satisfied on 25 February 2012
Persons entitled: Scottish & Newcastle PLC
Description: The lauriston hotel,south crescent road,ardrossan.
11 October 1998
Floating charge
Delivered: 30 October 1998
Status: Satisfied on 30 March 2007
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…

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