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Company Information for

SECURASTORE LIMITED

89 ROSEHILL DRIVE, ABERDEEN, ABERDEENSHIRE, AB24 4JS,
Company Registration Number
SC337109
Private Limited Company
Active

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 31/12/2022
Account next due 30/09/2024
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: 2024-02-06 12:04:32
Primary Source: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 addressLast known statusFormation 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
 Company Secretary 2008-02-01
MARGARET MUNRO KNIGHT
 Director 2011-06-15
DAVID JAMES WRIGHT
 Director 2015-05-29
JAMES WISHART WRIGHT
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDERSON CLARK
 Director 2008-02-26 2011-05-19
P & W SECRETARIES LIMITED
 Nominated Secretary 2008-02-01 2008-02-01
P & W DIRECTORS LIMITED
 Nominated Director 2008-02-01 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MCRAE HOPE CRAIGENDARROCH INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-09 Active
GORDON MCRAE HOPE KENDICE LIMITED Company Secretary 2005-06-01 CURRENT 2004-10-13 Active - Proposal to Strike off
GORDON MCRAE HOPE NEVIS GROUP LIMITED Company Secretary 1992-03-17 CURRENT 1992-02-24 Active
DAVID JAMES WRIGHT AV ONE SOLUTIONS LTD Director 2017-01-13 CURRENT 2016-09-01 Active
DAVID JAMES WRIGHT SECURASTORE ABC LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JAMES WISHART WRIGHT SECURASTORE (HOLDINGS) LIMITED Director 2011-04-21 CURRENT 2011-03-14 Dissolved 2017-07-18

More director information

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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHEILA MACDONALD
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHEILA MACDONALD
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MUNRO KNIGHT
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AP01DIRECTOR APPOINTED MRS TANYA SHEILA MACDONALD
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AP01DIRECTOR APPOINTED MR DAVID JAMES WRIGHT
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3371090005
2015-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3371090004
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3371090003
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AP01DIRECTOR APPOINTED MRS MARGARET MUNRO KNIGHT
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 15 EARLSPARK ROAD BIELDSIDE ABERDEEN AB15 9BZ
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2011-06-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-21AR0101/02/11 FULL LIST
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-16AR0101/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WISHART WRIGHT / 16/03/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-1688(2)CAPITALS NOT ROLLED UP
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 28/05/2008
2008-03-14288aDIRECTOR APPOINTED JAMES ANDERSON CLARK
2008-03-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1488(2)AD 04/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12225ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/12/08
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-01NEWINCINCORPORATION 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.
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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
2015-05-29 Outstanding JAMES WISHART WRIGHT
2015-05-29 Outstanding GORDON MCRAE HOPE
2015-05-29 Outstanding ELIZABETH BARBARA DEANS WRIGHT
FLOATING CHARGE 2011-05-25 Satisfied JAMES ANDERSON CLARK
BOND & FLOATING CHARGE 2008-02-29 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
Trademarks
We have not found any records of SECURASTORE LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0194060080Prefabricated 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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    Other companies at postcode AB24 4JS