Company NameSecure Scotland Limited
Company StatusDissolved
Company NumberSC448934
CategoryPrivate Limited Company
Incorporation Date30 April 2013(10 years, 11 months ago)
Dissolution Date21 June 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs John William Johnson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleResidential Social Worker
Country of ResidenceEngland
Correspondence Address20 -23
Woodside Place
Glasgow
Strathclyde
G3 7QF
Scotland
Director NameMrs Carol Ann McKay
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityScottish
StatusClosed
Appointed30 April 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address20 -23
Woodside Place
Glasgow
Strathclyde
G3 7QF
Scotland

Contact

Websitewww.securescotland.net

Location

Registered Address20 -23
Woodside Place
Glasgow
Strathclyde
G3 7QF
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Carol Mckay
66.67%
Ordinary
1 at £1John Johnson
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015Compulsory strike-off action has been suspended (1 page)
9 July 2015Compulsory strike-off action has been suspended (1 page)
8 May 2015First Gazette notice for compulsory strike-off (1 page)
8 May 2015First Gazette notice for compulsory strike-off (1 page)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3
(3 pages)
27 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3
(3 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)