Sekers Fabrics Limited

Company Name	Sekers Fabrics Limited
Directors	Ian James Tatnell and Ian Richard Worf
Company Status	Active
Company Number	SC182448
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian James Tatnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(20 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Director Name	Mr Ian Richard Worf
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(20 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Correspondence Address	5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland

Director Name	Ian Hamilton Proudfoot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 days (resigned 24 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Director Name	Andrew Rennison
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 days (resigned 24 March 1998)
Role	Group Secretary
Correspondence Address	9 Brackendene Houston Renfrewshire PA6 7DE Scotland

Secretary Name	Andrew Rennison
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 days (resigned 24 March 1998)
Role	Group Secretary
Correspondence Address	9 Brackendene Houston Renfrewshire PA6 7DE Scotland

Director Name	Mr Malcolm Moir
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 07 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leadmore Farm Tullybelton, Bankfoot Perthshire PH1 4EG Scotland

Director Name	Mr Martin Hardwick Wigglesworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 07 February 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Baltilly Lodge Ceres Fife KY15 5QG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	24 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	12 September 2004(6 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.sekersfabrics.co.uk
Telephone	01946 517501
Telephone region	Whitehaven

Location

Registered Address	7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,090,101
Cash	£146,195
Current Liabilities	£391,915

Accounts

Latest Accounts	2 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

18 April 2019	Delivered on: 29 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2018	Delivered on: 2 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2018	Delivered on: 2 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 February 2018	Delivered on: 13 February 2018 Persons entitled: Malcolm Moir and Martin Hardwick Wigglesworth Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding
7 February 2018	Delivered on: 13 February 2018 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
7 February 2018	Delivered on: 13 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
7 December 2011	Delivered on: 14 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 October 2007	Delivered on: 27 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 September 1998	Delivered on: 15 September 1998 Satisfied on: 23 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
16 October 2019	Satisfaction of charge 2 in full (4 pages)
10 October 2019	Satisfaction of charge 3 in full (4 pages)
1 July 2019	Accounts for a small company made up to 30 November 2018 (12 pages)
29 April 2019	Registration of charge SC1824480009, created on 18 April 2019 (4 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
22 January 2019	Satisfaction of charge SC1824480007 in full (1 page)
22 January 2019	Satisfaction of charge SC1824480008 in full (1 page)
2 November 2018	Registration of charge SC1824480007, created on 29 October 2018 (4 pages)
2 November 2018	Registration of charge SC1824480008, created on 29 October 2018 (4 pages)
29 June 2018	Accounts for a small company made up to 30 November 2017 (10 pages)
16 May 2018	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 May 2018 (2 pages)
16 May 2018	Registered office address changed from Baltic Works Annfield Road Dundee DD1 5JH to 7a Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 16 May 2018 (1 page)
20 February 2018	Alterations to floating charge SC1824480004 (37 pages)
20 February 2018	Appointment of Mr Ian Richard Worf as a director on 7 February 2018 (2 pages)
20 February 2018	Appointment of Mr Ian James Tatnell as a director on 7 February 2018 (2 pages)
20 February 2018	Alterations to floating charge SC1824480005 (37 pages)
14 February 2018	Termination of appointment of Martin Hardwick Wigglesworth as a director on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Burness Paull Llp as a secretary on 7 February 2018 (2 pages)
14 February 2018	Termination of appointment of Malcolm Moir as a director on 7 February 2018 (2 pages)
13 February 2018	Registration of charge SC1824480006, created on 7 February 2018 (14 pages)
13 February 2018	Registration of charge SC1824480004, created on 7 February 2018 (8 pages)
13 February 2018	Registration of charge SC1824480005, created on 7 February 2018 (10 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
26 July 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
19 June 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
19 June 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,554,002 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,554,002 (5 pages)
26 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
26 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,554,002 (5 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,554,002 (5 pages)
12 June 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
12 June 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,554,002 (5 pages)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,554,002 (5 pages)
5 September 2013	Full accounts made up to 30 November 2011 (15 pages)
5 September 2013	Full accounts made up to 30 November 2011 (15 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
11 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
25 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
15 June 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
27 January 2009	Return made up to 27/01/09; full list of members (3 pages)
27 January 2009	Return made up to 27/01/09; full list of members (3 pages)
4 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
4 July 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
31 January 2008	Return made up to 27/01/08; full list of members (5 pages)
31 January 2008	Return made up to 27/01/08; full list of members (5 pages)
27 October 2007	Partic of mort/charge * (3 pages)
27 October 2007	Partic of mort/charge * (3 pages)
29 August 2007	Full accounts made up to 30 November 2006 (16 pages)
29 August 2007	Full accounts made up to 30 November 2006 (16 pages)
5 February 2007	Return made up to 27/01/07; full list of members (7 pages)
5 February 2007	Return made up to 27/01/07; full list of members (7 pages)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
2 October 2006	Full accounts made up to 30 November 2005 (15 pages)
6 June 2006	Return made up to 27/01/06; full list of members (5 pages)
6 June 2006	Return made up to 27/01/06; full list of members (5 pages)
30 September 2005	Full accounts made up to 30 November 2004 (15 pages)
30 September 2005	Full accounts made up to 30 November 2004 (15 pages)
9 March 2005	Return made up to 27/01/05; full list of members (7 pages)
9 March 2005	Return made up to 27/01/05; full list of members (7 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
28 September 2004	Full accounts made up to 30 November 2003 (15 pages)
28 September 2004	Full accounts made up to 30 November 2003 (15 pages)
31 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Full accounts made up to 30 November 2002 (15 pages)
29 September 2003	Full accounts made up to 30 November 2002 (15 pages)
14 April 2003	Return made up to 27/01/03; full list of members (7 pages)
14 April 2003	Return made up to 27/01/03; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 November 2001 (14 pages)
30 July 2002	Full accounts made up to 30 November 2001 (14 pages)
22 February 2002	Return made up to 27/01/02; full list of members (6 pages)
22 February 2002	Return made up to 27/01/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 30 November 2000 (14 pages)
27 June 2001	Full accounts made up to 30 November 2000 (14 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 November 1999 (14 pages)
27 June 2000	Full accounts made up to 30 November 1999 (14 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
16 August 1999	Full accounts made up to 30 November 1998 (14 pages)
16 August 1999	Full accounts made up to 30 November 1998 (14 pages)
2 February 1999	Return made up to 27/01/99; full list of members (7 pages)
2 February 1999	Return made up to 27/01/99; full list of members (7 pages)
15 September 1998	Partic of mort/charge * (6 pages)
15 September 1998	Partic of mort/charge * (6 pages)
27 April 1998	Registered office changed on 27/04/98 from: glenpatrick road elderslie renfrewshire PA5 9UJ (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/98 (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/98 (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/98 (1 page)
27 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/98 (1 page)
27 April 1998	Memorandum and Articles of Association (7 pages)
27 April 1998	Registered office changed on 27/04/98 from: glenpatrick road elderslie renfrewshire PA5 9UJ (1 page)
27 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1998	Memorandum and Articles of Association (7 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New director appointed (3 pages)
20 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
16 April 1998	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
2 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1998	Registered office changed on 02/04/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
2 April 1998	Location of register of directors' interests (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Nc inc already adjusted 19/03/98 (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Ad 19/03/98--------- Â£ si 1554000@1=1554000 Â£ ic 2/1554002 (2 pages)
2 April 1998	Ad 19/03/98--------- Â£ si 1554000@1=1554000 Â£ ic 2/1554002 (2 pages)
2 April 1998	Location of register of members (1 page)
2 April 1998	Nc inc already adjusted 19/03/98 (1 page)
2 April 1998	Registered office changed on 02/04/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
2 April 1998	Location of register of members (1 page)
2 April 1998	Location of register of directors' interests (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Director resigned (1 page)
2 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	Secretary resigned (1 page)
2 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1998	Company name changed m m & s (2444) LIMITED\certificate issued on 17/03/98 (2 pages)
17 March 1998	Company name changed m m & s (2444) LIMITED\certificate issued on 17/03/98 (2 pages)
27 January 1998	Incorporation (20 pages)
27 January 1998	Incorporation (20 pages)

Sekers Fabrics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland