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SECRETAR SECURITIES LIMITED - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
Company Information
- Company registration number
- SC067650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins House
- Rutland Square
- Edinburgh
- EH1 2AA Collins House, Rutland Square, Edinburgh, EH1 2AA UK
Management
- Managing Directors
- RAE, Simon Scott
- WALLACE, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-04-20
- Age Of Company 1979-04-20 45 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Dla Piper International Nominees Limited
- Dla Piper International Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
✓
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SECRETAR SECURITIES LIMITED Company Description
- SECRETAR SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC067650. Its current trading status is "live". It was registered 1979-04-20. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Collins House .
Get SECRETAR SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secretar Securities Limited - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
- 1979-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRETAR SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc067650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc067650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc067650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-dormant (2022-10-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-24) - CH01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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change-corporate-secretary-company-with-change-date (2013-07-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
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termination-director-company-with-name (2012-01-05) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-20) - CH04
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change-person-director-company-with-change-date (2011-07-19) - CH01
-
accounts-with-accounts-type-dormant (2011-01-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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annual-return-company-with-made-up-date (2010-07-28) - AR01
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termination-director-company-with-name (2010-07-28) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-07-30) - 363a
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-02-29) - AA
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legacy (2008-08-07) - 363s
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legacy (2008-12-03) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-08-03) - 288c
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-dormant (2007-02-16) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
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legacy (2006-07-06) - 363s
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accounts-with-accounts-type-dormant (2006-01-31) - AA
-
legacy (2006-01-17) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288b
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legacy (2005-08-02) - 363s
-
legacy (2005-07-18) - 288b
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accounts-with-accounts-type-dormant (2005-02-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-26) - 288b
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accounts-with-accounts-type-dormant (2004-02-27) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-04-26) - 288a
-
legacy (2004-08-12) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
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accounts-with-accounts-type-dormant (2003-02-18) - AA
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legacy (2003-01-29) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
-
accounts-with-accounts-type-dormant (2002-02-11) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-24) - AA
-
legacy (2001-07-12) - 363s
-
legacy (2001-01-18) - 288a
-
legacy (2001-01-18) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-08-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-20) - AA
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resolution (1999-01-20) - RESOLUTIONS
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resolution (1999-05-21) - RESOLUTIONS
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legacy (1999-07-14) - 363s
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legacy (1999-12-06) - 288b
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accounts-with-accounts-type-dormant (1999-05-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-18) - 288a
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legacy (1998-08-12) - 363s
-
legacy (1998-02-11) - 288a
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legacy (1998-01-19) - 288b
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legacy (1998-01-13) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-22) - AA
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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legacy (1997-07-10) - 363s
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legacy (1997-08-06) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-11-27) - 288a
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legacy (1996-07-17) - 363s
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resolution (1996-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-21) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-02-13) - 288
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resolution (1995-02-13) - RESOLUTIONS
-
legacy (1995-08-01) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-11-04) - 288
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legacy (1994-08-06) - 288
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legacy (1994-08-04) - 363s
-
legacy (1994-07-19) - 288
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keyboard_arrow_right 1993
-
legacy (1993-07-02) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-04-01) - 288
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legacy (1993-02-03) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-07-14) - 363b
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legacy (1992-07-14) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-08-08) - 363b
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-06-03) - 288
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legacy (1991-01-21) - 363
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keyboard_arrow_right 1990
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resolution (1990-09-13) - RESOLUTIONS
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legacy (1990-11-12) - 288
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legacy (1990-11-08) - 288
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memorandum-articles (1990-09-13) - MEM/ARTS
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memorandum-articles (1990-09-03) - MEM/ARTS
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resolution (1990-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-13) - AA
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legacy (1990-05-01) - 288
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legacy (1990-02-25) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-05-16) - 363
-
legacy (1989-12-12) - 288
-
legacy (1989-12-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-17) - 288
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legacy (1988-04-11) - 288
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legacy (1988-01-20) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-14) - 363
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legacy (1987-07-13) - 288
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legacy (1987-06-22) - 288
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legacy (1987-06-22) - 225(1)
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accounts-with-accounts-type-full (1987-04-14) - AA
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legacy (1987-03-17) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-07) - AA
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-04-20) - NEWINC
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miscellaneous (1979-04-20) - MISC
