Secretar Securities Limited
SC067650
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 20/04/2004
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 11/08/2004
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
corporate nominee secretary · Resigned 07/07/1988
director · Resigned 25/04/1990
director · Resigned 31/10/1990
director · Resigned 12/03/1993
director · Resigned 12/07/1994
director · Resigned 14/07/1994
director · Resigned 18/07/1994
director · Resigned 29/07/1994
director · Resigned 01/08/1994
director · Resigned 28/07/1997
director · Resigned 15/12/1997
corporate secretary · Resigned 18/11/1999
corporate secretary · Resigned 12/01/2001
director · Resigned 20/04/2004
director · Resigned 15/06/2005
director · Resigned 28/11/2005
director · Resigned 16/12/2005
secretary · Resigned 16/12/2005
director · Resigned 14/11/2008
director · Resigned 31/12/2009
director · Resigned 31/08/2010
director · Resigned 25/02/2011
director · Resigned 02/08/2013
Persons with Significant Control
Dla Piper International Nominees Limited
160, Aldersgate Street, London, EC1A 4HT
Reg: 4847725 · Companies House · Limited Company
Notified 07/07/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
COLLINS HOUSE
EDINBURGH