SECAURA LTD.

Key Data

Status

Dissolved

Company No.

SC164068

Incorporation date

12/03/1996

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

20/01/2012

Final Gazette dissolved via voluntary strike-off

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30/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

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28/10/2010

Total exemption small company accounts made up to 2009-12-31

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09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

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09/04/2010

Director's details changed for Mr Richard Mabon Gibson on 2009-10-01

View PDF (2 pages)

09/04/2010

Termination of appointment of Nigel Lindsay as a director

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

07/04/2009

Director appointed mr nigel john patrick lindsay

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/03/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

17/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

18/03/2004

Director's particulars changed

View PDF (0 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/09/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

14/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

14/03/2001

Director's particulars changed

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05/12/2000

Certificate of change of name

View PDF (2 pages)

17/11/2000

Accounts for a small company made up to 1999-12-31

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31/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

31/03/2000

Secretary's particulars changed;director's particulars changed

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03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

30/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

03/05/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

22/05/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

29/10/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

08/06/1996

Registered office changed on 08/06/96 from: west cottage woodmill fm dunshalt cupar, KY14 7ER

View PDF (1 pages)

15/04/1996

Ad 23/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/03/1996 - 12/03/1996	8526
Gibson, Richard Mabon	Director	12/03/1996 - Present	9
Gibson, Linda Margaret	Secretary	12/03/1996 - Present	-
Lindsay, Nigel John Patrick	Director	01/10/2008 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SECAURA LTD.

SECAURA LTD. is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at 17 Strathearn Terrace, Crieff, Perthshire PH7 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECAURA LTD.?

SECAURA LTD. is currently Dissolved. It was registered on 12/03/1996 and dissolved on 20/01/2012.

Where is SECAURA LTD. located?

SECAURA LTD. is registered at 17 Strathearn Terrace, Crieff, Perthshire PH7 3AQ.

What does SECAURA LTD. do?

SECAURA LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SECAURA LTD.?

The latest filing was on 20/01/2012: Final Gazette dissolved via voluntary strike-off.