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Overview

Summary

Contact details

Officers27

Finance2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SECRETAR SECURITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Apr 1979 (45 years ago)

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Summary

NameSECRETAR SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC067650
Incorporation Date20 Apr 1979 (45 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, COLLINS HOUSE, RUTLAND SQUARE, EH1 2AA

Officers

individual

IndividualUnited Kingdom

Dla Piper International Nominees Limited

Person with significant control


Appointed on07 Jul 2016

individual

IndividualUnited Kingdom

Pignatelli, Paul Francis

Director


Appointed on11 Aug 2004

Resigned on02 Aug 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Semple, David

Director


Resigned on31 Oct 1990

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quill Serve Limited

Corporate Secretary


Appointed on28 Nov 2005

individual

IndividualUnited Kingdom

Bird Semple

Secretary


Appointed on01 Feb 1994

Resigned on12 Jan 2001

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type dormantAAView
20 Jul 2022Confirmation statement with no updatesCS01View
18 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SECRETAR SECURITIES LIMITED's headquarters?

SECRETAR SECURITIES LIMITED's headquarters is located at EDINBURGH, COLLINS HOUSE, RUTLAND SQUARE, EH1 2AA

What is SECRETAR SECURITIES LIMITED's industry?

SECRETAR SECURITIES LIMITED is in the industry of Other personal service activities n.e.c.

What year was SECRETAR SECURITIES LIMITED started?

SECRETAR SECURITIES LIMITED was started in 1979

Sources: Companies House