SECCA LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 4LT

Company number SC205728
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address ST JOHNS HOUSE MANSE ROAD, TORPHICHEN, BATHGATE, WEST LOTHIAN, EH48 4LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of SECCA LIMITED are www.secca.co.uk, and www.secca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to West Calder Rail Station is 6.4 miles; to Falkirk Grahamston Rail Station is 7 miles; to Breich Rail Station is 7.3 miles; to Shotts Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secca Limited is a Private Limited Company. The company registration number is SC205728. Secca Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Secca Limited is St Johns House Manse Road Torphichen Bathgate West Lothian Eh48 4lt. . SHACKLETON, Oonagh Isobel is a Secretary of the company. JAMIESON, John James is a Director of the company. SHACKLETON, Oonagh Isobel is a Director of the company. Director SHACKLETON, Moya Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHACKLETON, Oonagh Isobel
Appointed Date: 31 March 2000
Director
JAMIESON, John James
Appointed Date: 10 October 2003
62 years old
Director
SHACKLETON, Oonagh Isobel
Appointed Date: 31 March 2000
59 years old

Resigned Directors

Director
SHACKLETON, Moya Mary
Resigned: 10 October 2003
Appointed Date: 31 March 2000
83 years old

Persons With Significant Control

Miss Oonagh Isobel Shackleton
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SECCA LIMITED Events

01 Apr 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
...
... and 30 more events
11 Jun 2002
Return made up to 31/03/02; full list of members
22 Jan 2002
Accounts for a dormant company made up to 31 March 2001
25 Apr 2001
Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2000
Partic of mort/charge *
31 Mar 2000
Incorporation

SECCA LIMITED Charges

14 June 2000
Bond & floating charge
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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