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SECAURA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secaura Solutions Limited. The company was founded 6 years ago and was given the registration number SC584390. The firm's registered office is in CRIEFF. You can find them at 17 Strathearn Terrace, , Crieff, Perth And Kinross. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:SECAURA SOLUTIONS LIMITED
Company Number:SC584390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:17 Strathearn Terrace, Crieff, Perth And Kinross, Scotland, PH7 3AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Strathearn Terrace, Crieff, Scotland, PH7 3AQ

Director22 December 2017Active
17, Strathearn Terrace, Crieff, Scotland, PH7 3AQ

Director22 December 2017Active

People with Significant Control

Mr Richard Mabon Gibson
Notified on:22 December 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:17, Strathearn Terrace, Crieff, Scotland, PH7 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Change person director company with change date.

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2017-12-22Incorporation

Incorporation company.

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