GO-SECURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Go-secure Ltd. The company was founded 8 years ago and was given the registration number SC524165. The firm's registered office is in ABERDEEN. You can find them at 36 Suite 8 , Office 2, 36 Regents Quay, Aberdeen, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | GO-SECURE LTD |
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| Company Number | : | SC524165 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 January 2016 |
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| End of financial year | : | 31 January 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 36 Suite 8 , Office 2, 36 Regents Quay, Aberdeen, Scotland, AB11 5BE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36, Suite 8 , Office 2, 36 Regents Quay, Aberdeen, Scotland, AB11 5BE | Director | 01 June 2019 | Active |
| 36, Suite 8 , Office 2, 36 Regents Quay, Aberdeen, Scotland, AB11 5BE | Director | 10 December 2018 | Active |
| C/O Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland, G3 8PR | Director | 13 January 2016 | Active |
People with Significant Control
| Mr Ryan Mclennan |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 36, Suite 8 , Office 2, Aberdeen, Scotland, AB11 5BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alan Massie |
| Notified on | : | 10 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 36, Suite 8 , Office 2, Aberdeen, Scotland, AB11 5BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ryan John Mclellan |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Grimley And Company, 172 Kelvinhaugh Street, Glasgow, United Kingdom, G3 8PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)