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

Also on 9 other boards

Ms Alison Blair

director · Since 06/09/2001

DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Kenneth John Blair

director · Since 06/09/2001

DIRECTOR

BRITISH · SCOTLAND

Also on 19 other boards

Persons with Significant Control

Buzzworks Holdings Limited

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

Reg: Sc357818 · Companies House · Private Limited Company

Notified 06/04/2016

Buzzworks Hotels Limited

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

Reg: Sc171299 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Floating charge

fully satisfied

Scottish & Newcastle PLC

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

All sums due or to become due

Created 11/10/1998Registered 30/10/1998Satisfied 30/03/2007

Insolvency History1 case

compulsory liquidation13/12/2017

Donald Mckinnon (practitioner)