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Officers12

Documents56

Additional data

Related companies5

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Last updated: Jun 01, 2024

SECURASTORE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2008 (16 years ago)

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Summary

NameSECURASTORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC337109
Incorporation Date01 Feb 2008 (16 years ago) / 903 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressABERDEENSHIRE, ABERDEEN, 89 ROSEHILL DRIVE, AB24 4JS

Officers

individual

IndividualUnited Kingdom

Mrs Tanya Sheila Macdonald

Person with significant control


Appointed on01 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Securastore Abc Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wright, David James

Director


Appointed on29 May 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Wright, James Wishart

Director


Appointed on01 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

P & W Secretaries Limited

Nominee Secretary


Appointed on01 Feb 2008

Resigned on01 Feb 2008

individual

IndividualUnited Kingdom

Hope, Gordon Mcrae

Secretary


Appointed on01 Feb 2008

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Documents

DateNameTypeDocument
02 Feb 2023Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type total exemption fullAAView
11 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is SECURASTORE LIMITED's headquarters?

SECURASTORE LIMITED's headquarters is located at ABERDEENSHIRE, ABERDEEN, 89 ROSEHILL DRIVE, AB24 4JS

What is SECURASTORE LIMITED's industry?

SECURASTORE LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was SECURASTORE LIMITED started?

SECURASTORE LIMITED was started in 2008

Sources: Companies House