| Company Name | Sekadec Ltd. |
|---|---|
| Director | Kenneth John Mactaggart |
| Company Status | Active |
| Company Number | SC241027 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(20 years, 5 months ago) |
| Previous Name | Airianna Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kenneth John Mactaggart |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Collylinn Road Bearsden Glasgow G61 4PN Scotland |
| Secretary Name | Dr Anne Cruikshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2003(12 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 October 2019) |
| Role | Consultant |
| Correspondence Address | 15 Collylinn Road Bearsden Glasgow Strathclyde G61 4PN Scotland |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Contact
| Telephone | 0141 5701677 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 15 Collylinn Road Bearsden Glasgow G61 4PN Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,476 |
| Cash | £3,169 |
| Current Liabilities | £693 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2023 (3 months ago) |
|---|---|
| Next Return Due | 16 March 2024 (9 months, 2 weeks from now) |
Filing History
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 25 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 23 October 2019 | Termination of appointment of Anne Cruikshank as a secretary on 1 October 2019 (1 page) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 February 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 11/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 11/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 11 September 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 December 2003 | Company name changed airianna LIMITED\certificate issued on 21/12/03 (2 pages) |
| 22 December 2003 | Company name changed airianna LIMITED\certificate issued on 21/12/03 (2 pages) |
| 20 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 20 December 2003 | Registered office changed on 20/12/03 from: conference house 152 morrison street edinburgh EH3 8EB (1 page) |
| 20 December 2003 | New director appointed (2 pages) |
| 20 December 2003 | New secretary appointed (2 pages) |
| 20 December 2003 | Secretary resigned (1 page) |
| 20 December 2003 | Director resigned (1 page) |
| 20 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
| 20 December 2003 | Registered office changed on 20/12/03 from: conference house 152 morrison street edinburgh EH3 8EB (1 page) |
| 20 December 2003 | New director appointed (2 pages) |
| 20 December 2003 | New secretary appointed (2 pages) |
| 20 December 2003 | Secretary resigned (1 page) |
| 20 December 2003 | Director resigned (1 page) |
| 11 December 2002 | Incorporation (14 pages) |
| 11 December 2002 | Incorporation (14 pages) |