SECURE ITT LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/11/233 November 2023 | Registered office address changed from Suite 10 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to Unit 1a, 60 Mollinsburn Street Glasgow G21 4SF on 2023-11-03 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Registered office address changed from Unit16 Buchanan Business Park Stepps Glasgow G33 6HZ Scotland to Suite 10 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ on 2023-04-11 |
| 08/03/238 March 2023 | Registered office address changed from C/O Drummond Management Consultants 10 Newton Place Glasgow G3 7PR to Unit16 Buchanan Business Park Stepps Glasgow G33 6HZ on 2023-03-08 |
| 25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
| 25/01/2325 January 2023 | Compulsory strike-off action has been discontinued |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR AIDEN JAMES SHIELDS |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/01/168 January 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR MICHAEL O'NEILL |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM SUITE 16 BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS GLASGOW G33 6HZ |
| 24/09/1424 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR WILLIAM MARTIN COOPER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEISTER |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 63 WELLINGTON STREET WISHAW LANARKSHIRE ML2 7EU SCOTLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH BARKER |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ANDREW MCLEISTER |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O AIDAN SHEILDS 6 ALDER ROAD CLYDEBANK DUNBARTONSHIRE G81 3PU SCOTLAND |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN SHEILDS |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR AIDAN JAMES SHEILDS |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 133 CRAIGIEBURN ROAD GLASGOW G67 2LZ SCOTLAND |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 17/10/1117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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