SECRETAR SECURITIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SECRETAR SECURITIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SECRETAR SECURITIES LIMITED was incorporated 45 years ago on 20/04/1979 and has the registered number: SC067650. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SECRETAR SECURITIES LIMITED was incorporated 45 years ago on 20/04/1979 and has the registered number: SC067650. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SECRETAR SECURITIES LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
COLLINS HOUSE
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILL SERVE LIMITED | Corporate Secretary | 2005-11-28 | CURRENT | ||
ANDREW WALLACE | Nov 1961 | British | Director | 2004-04-20 | CURRENT |
SIMON SCOTT RAE | Dec 1972 | British | Director | 2004-08-11 | CURRENT |
MR MALCOLM MCIVER O.B.E | Mar 1935 | British | Director | RESIGNED | |
BIRD SEMPLE | Secretary | 1994-02-01 UNTIL 2001-01-12 | RESIGNED | ||
MR JOHN GARDINER | Jan 1956 | British | Secretary | 2001-01-12 UNTIL 2005-12-16 | RESIGNED |
ANDREW WILLIAMSON | Oct 1967 | British | Director | 2003-01-20 UNTIL 2004-04-20 | RESIGNED |
GRAHAM INGLIS SIBBALD | Feb 1961 | British | Director | 1992-12-31 UNTIL 1997-07-28 | RESIGNED |
DAVID THOMSON | Nov 1964 | British | Director | 1998-01-07 UNTIL 2008-11-14 | RESIGNED |
BRUCE RICHARD WESTBROOK | Jun 1954 | British | Director | 2004-04-20 UNTIL 2009-12-31 | RESIGNED |
JOHN MACFARLANE | Sep 1949 | British | Director | RESIGNED | |
MR DAVID SEMPLE | Dec 1943 | British | Director | RESIGNED | |
MR PAUL FRANCIS PIGNATELLI | Sep 1970 | British | Director | 2004-08-11 UNTIL 2013-08-02 | RESIGNED |
NORMAN ROBERT OLIVER | May 1952 | British | Director | 1996-11-21 UNTIL 2005-06-15 | RESIGNED |
FIONA MARGARET MCLEAN NICOLSON | Jun 1954 | British | Director | 1991-05-01 UNTIL 1994-07-14 | RESIGNED |
MRS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | RESIGNED | |
QUILL SERVE LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | RESIGNED | |
JAMES FRASER MCBRIDE HARDIE | Apr 1959 | Director | 1998-12-16 UNTIL 2005-11-28 | RESIGNED | |
MR JOHN GARDINER | Jan 1956 | British | Director | RESIGNED | |
MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | RESIGNED | |
JOAN GABRIELLE DEVINE | Mar 1966 | Director | 1998-01-07 UNTIL 2011-02-25 | RESIGNED | |
DR ANDREW CUBIE | Aug 1946 | British | Director | RESIGNED | |
GORDON HAIG BROUGH | Aug 1959 | British | Director | 1990-11-01 UNTIL 1994-07-18 | RESIGNED |
MR JOHN RUSSELL BRADLEY | Nov 1962 | British | Director | 1998-12-16 UNTIL 2010-08-31 | RESIGNED |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 1998-01-09 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dla Piper International Nominees Limited | 2016-07-07 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2023-10-20 | 30-04-2023 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2021-09-14 | 30-04-2021 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2020-11-03 | 30-04-2020 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2020-01-28 | 30-04-2019 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2018-09-21 | 30-04-2018 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2017-08-17 | 30-04-2017 | £2 equity |
Dormant Company Accounts - SECRETAR SECURITIES LIMITED | 2016-12-20 | 30-04-2016 | £2 equity |