Secure Web Technologies Limited

Company Name	Secure Web Technologies Limited
Company Status	Active
Company Number	SC507385
Category	Private Limited Company
Incorporation Date	2 June 2015(8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Lorna Menzies Paterson Gall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Alun George Borland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Thomas Main Paterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	James Andrew Stickler
Status	Current
Appointed	02 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mrs Donna Borland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	It Operations
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland

Contact

Website	www.patersonsaggregates.net

Location

Registered Address	Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

24 July 2015	Delivered on: 5 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

21 July 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
7 October 2022	Termination of appointment of William Paterson as a director on 7 September 2022 (1 page)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (37 pages)
5 July 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (12 pages)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
2 June 2022	Confirmation statement made on 2 June 2022 with updates (3 pages)
1 September 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (38 pages)
1 September 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (15 pages)
25 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
24 August 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 30 November 2019 (19 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (37 pages)
1 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
1 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 November 2018 (17 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 November 2017 (18 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 July 2017	Termination of appointment of Donna Borland as a director on 18 July 2017 (1 page)
21 July 2017	Termination of appointment of Donna Borland as a director on 18 July 2017 (1 page)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 30 November 2016 (17 pages)
7 March 2017	Full accounts made up to 30 November 2016 (17 pages)
22 July 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
22 July 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
14 August 2015	Appointment of Mr Alun George Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr Thomas Main Paterson as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mrs Donna Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr Alun George Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr Thomas Main Paterson as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr William Paterson as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mrs Donna Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr Alun George Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr William Paterson as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mrs Donna Borland as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr William Paterson as a director on 2 June 2015 (2 pages)
14 August 2015	Appointment of Mr Thomas Main Paterson as a director on 2 June 2015 (2 pages)
5 August 2015	Registration of charge SC5073850001, created on 24 July 2015 (19 pages)
5 August 2015	Registration of charge SC5073850001, created on 24 July 2015 (19 pages)
2 June 2015	Incorporation Statement of capital on 2015-06-02 GBP 100 (28 pages)
2 June 2015	Incorporation Statement of capital on 2015-06-02 GBP 100 (28 pages)

Secure Web Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland