Securerise Limited

SC178853

liquidation

Private Limited Company

scotland

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

168 BATH STREET, GLASGOW, G2 4TP

Incorporated 17/09/1997

Compliance

Last accounts

30/04/2016

full

Next accounts due

28/01/2018

Overdue

Confirmation statement

Last: 01/09/2017

Due 15/09/2018

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Mr Colin Elliot Blair

director · Since 13/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Ms Alison Blair

director · Since 06/09/2001

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Mr Kenneth John Blair

director · Since 06/09/2001

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Buzzworks Holdings Limited

ownership-of-shares-25-to-50-percent-as-firm

132, Main Street, Prestwick, KA9 1PB

Reg: Sc357818 · Companies House · Private Limited Company

Notified 06/04/2016

Buzzworks Hotels Limited

ownership-of-shares-25-to-50-percent-as-firm

132, Main Street, Prestwick, KA9 1PB

Reg: Sc171299 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Floating charge

fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 10/11/2004Registered 19/11/2004Satisfied 20/04/2007

Insolvency History1 case

compulsory liquidation13/12/2017

Donald Mckinnon (practitioner)