UKBizDB.co.uk

SECURESHRED LIMITED

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

This company is commonly known as Secureshred Limited. The company was founded 14 years ago and was given the registration number SC364595. The firm's registered office is in LOCHGELLY. You can find them at Strathruddie Farm Cottage, Kinglassie, Lochgelly, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURESHRED LIMITED
Company Number:SC364595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Strathruddie Farm Cottage, Kinglassie, Lochgelly, Fife, KY5 0UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathruddie Farm, Cottage, Kinglassie, Lochgelly, Scotland, KY5 0UA

Director26 August 2009Active
84, Woodend Road, Cardenden, Scotland, KY5 0NH

Secretary21 April 2011Active
19, West End, Kinglassie, KY5 0XG

Secretary26 August 2009Active

People with Significant Control

Mr Steven Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Strathruddie Farm, Cottage, Lochgelly, KY5 0UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2023-05-22Officers

Termination secretary company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type dormant.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Persons with significant control

Change to a person with significant control.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-10-04Accounts

Accounts with accounts type dormant.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type dormant.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-19Accounts

Accounts with accounts type dormant.

Download
2013-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.