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Company Information for SECURASTORE LIMITED
89 ROSEHILL DRIVE, ABERDEEN, ABERDEENSHIRE, AB24 4JS,
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Company Registration Number
 SC337109 Private Limited Company
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Company Overview
About Securastore Ltd
SECURASTORE LIMITED was founded on 2008-02-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Securastore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SECURASTORE LIMITED | |
| Legal Registered Office | |
| 89 ROSEHILL DRIVE ABERDEEN ABERDEENSHIRE AB24 4JS Other companies in AB24 | |
Filing Information
| Company Number | SC337109 | |
|---|---|---|
| Company ID Number | SC337109 | |
| Date formed | 2008-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB925881688 |
| Last Datalog update: | 2024-10-05 07:09:46 |
| Companies House |
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Companies with same name SECURASTORE LIMITED
The following companies were found which have the same name as SECURASTORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SECURASTORE (HOLDINGS) LIMITED | 89 ROSEHILL DRIVE ABERDEEN AB24 4JS | Dissolved | Company formed on the 2011-03-14 | |
| SECURASTORE ABC LIMITED | 89 ROSEHILL DRIVE ABERDEEN AB24 4JS | Active | Company formed on the 2015-05-11 |
Company Officers of SECURASTORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON MCRAE HOPE |
||
MARGARET MUNRO KNIGHT |
||
DAVID JAMES WRIGHT |
||
JAMES WISHART WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ANDERSON CLARK |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAIGENDARROCH INVESTMENTS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-09 | Active | |
| KENDICE LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| NEVIS GROUP LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-24 | Active | |
| AV ONE SOLUTIONS LTD | Director | 2017-01-13 | CURRENT | 2016-09-01 | Active | |
| SECURASTORE ABC LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| SECURASTORE (HOLDINGS) LIMITED | Director | 2011-04-21 | CURRENT | 2011-03-14 | Dissolved 2017-07-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHEILA MACDONALD | ||
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHEILA MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MUNRO KNIGHT | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS TANYA SHEILA MACDONALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES WRIGHT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3371090005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3371090004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3371090003 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MUNRO KNIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 15 EARLSPARK ROAD BIELDSIDE ABERDEEN AB15 9BZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WISHART WRIGHT / 16/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 28/05/2008 | |
| 288a | DIRECTOR APPOINTED JAMES ANDERSON CLARK | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 04/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SECURASTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECURASTORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JAMES WISHART WRIGHT | ||
| Outstanding | GORDON MCRAE HOPE | ||
| Outstanding | ELIZABETH BARBARA DEANS WRIGHT | ||
| FLOATING CHARGE | Satisfied | JAMES ANDERSON CLARK | |
| BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SECURASTORE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SECURASTORE LIMITED
Income
Government Income
We have not found government income sources for SECURASTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SECURASTORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURASTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECURASTORE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURASTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SECURASTORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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