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Summary

Contact details

Officers7

Insolvencies2

Events3

Documents88

Additional data

Related companies5

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Last updated: May 01, 2024

SECURERISE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 1997 (27 years ago)

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Summary

NameSECURERISE LIMITED
Historical names
  • BUZZWORKS LEISURE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC178853
Incorporation Date17 Sep 1997 (27 years ago) / 167 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, 168 BATH STREET, G2 4TP

Officers

corporate

IndividualUnited Kingdom

BUZZWORKS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

OLDCO REALISATIONS THREE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blair, Alison

Director


Appointed on06 Sep 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Blair, Colin Elliot

Director


Appointed on13 Jan 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonalds

Corporate Secretary


Appointed on17 Sep 1997

Resigned on25 Feb 2013

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Insolvencies

Document numberTypeFromPublish date
SC178853-1compulsory-liquidation13 Dec 2017-
1compulsory-liquidation-13 Dec 2017

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Events

Old value

15 May 2017

Name changeBUZZWORKS LEISURE LIMITED

02 Oct 2001

Name changeBUZZWORKS LAURISTON LIMITED

26 Feb 2001

Name changeELLIOT INNS LIMITED

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Documents

DateNameTypeDocument
21 Dec 2017Liquidation compulsory notice winding up scotlandCO4.2(Scot)View
21 Dec 2017Change registered office address company with date old address new addressAD01View
21 Dec 2017Liquidation compulsory winding up order scotland4.2(Scot)View

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Additional data

Accounts
  • First accounts made up to28 Apr 2017
    due by 28 Jan 2018
  • Last accounts made up to30 Apr 2016
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2018
    due by 15 Sep 2018
  • Last statement dated01 Sep 2017
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is SECURERISE LIMITED's headquarters?

SECURERISE LIMITED's headquarters is located at GLASGOW, 168 BATH STREET, G2 4TP

What is SECURERISE LIMITED's industry?

SECURERISE LIMITED is in the industry of Hotels and similar accommodation

What year was SECURERISE LIMITED started?

SECURERISE LIMITED was started in 1997

Sources: Companies House