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Dato Capital United Kingdom

Secure Site LTD

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Reports

Extended Company Report with Annual Accounts SECURE SITE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC342867
Record last updated Saturday, December 7, 2013 4:04:20 PM UTC
Official Address 3 Park Terrace Anderston/City
There are 27 companies registered at this street
Postal Code G36BY
Sector Site preparation

Charts

Visits

SECURE SITE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 20, 2013 Annual return Annual return
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 10, 2012 Change of registered office address Change of registered office address
Registry Sep 10, 2012 Annual return Annual return
Registry Jul 7, 2012 Compulsory strike off suspended Compulsory strike off suspended
Registry Jun 8, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 18, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of registered office address Change of registered office address
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Appointment of a man as Director 14342... Appointment of a man as Director 14342...
Financials Apr 28, 2011 Amended accounts Amended accounts
Registry Apr 25, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 7, 2011 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 7, 2011 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 4, 2010 Annual return Annual return
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 1, 2010 Resignation of a woman Resignation of a woman
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 6, 2010 Annual return Annual return
Registry Feb 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 25, 2010 Appointment of a woman Appointment of a woman
Registry Nov 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 8, 2009 Memorandum of association Memorandum of association
Registry Sep 7, 2009 Company name change Company name change
Registry Sep 3, 2009 Change of name certificate Change of name certificate
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2008 Resignation of 2 people: one Builder, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Builder, one Secretary (a man) and one Director (a man)
Registry May 15, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2008 Two appointments: 2 men Two appointments: 2 men

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