SECURENETT LTD

dissolved Company number SC201025

Private Limited by Shares · Incorporated on 25th Oct 1999 · Closed on 28th May 2024

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SIC code: 80200
Registered office: Glasgow, G1 3DN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SECURENETT LTD is a private limited by shares company based in Glasgow. It was incorporated on 25th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Security systems service activities.

1 Director View directors

71 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bennett	Director	1st Mar 2017		British	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
HYPERVINE TECHNOLOGIES LTD	SC847122	1st May 2025	dissolved
SIGNATURE MEDICAL EDINBURGH LIMITED	SC788231	6th Nov 2023	active
AD JACKTON 2 LIMITED	SC743871	8th Sep 2022	active
AD JACKTON 5 LIMITED	SC743817	8th Sep 2022	active
ADW HOLDINGS (SCOTLAND) LIMITED	SC733072	20th May 2022	active

Showing the latest 5 of 70 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Oct 1999
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 30th Mar

Timeline

25th Oct 1999 Company incorporated
25th Oct 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
25th Oct 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
25th Oct 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
25th Oct 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
25th Oct 1999 David Gordon appointed as Director
25th Oct 1999 James Hamilton appointed as Director
25th Oct 1999 James Hamilton appointed as Secretary
25th Oct 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
25th Oct 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
25th Oct 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
25th Oct 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
25th Oct 1999 David Gordon appointed as Director
8th Dec 1999 Archibald Newall appointed as Director
8th Dec 1999 Archibald Newall appointed as Director
31st May 2000 Malcolm Livingstone appointed as Director
31st May 2000 John White appointed as Director
31st May 2000 Magnus Swanson appointed as Director
31st May 2000 Malcolm Livingstone appointed as Director
31st May 2000 Magnus Swanson appointed as Director
31st May 2000 John White appointed as Director
1st Jun 2000 Stephen McHard appointed as Director
1st Jun 2000 Stephen McHard appointed as Director
12th Jun 2000 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jun 2000 James Hamilton resigned as Secretary
12th Jun 2000 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Nov 2000 James Douglas appointed as Director
23rd Nov 2000 James Douglas appointed as Director
2nd Apr 2001 Malcolm Livingstone resigned as Director
2nd Apr 2001 Malcolm Livingstone resigned as Director
19th Jun 2001 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jun 2001 James Hamilton appointed as Secretary
19th Jun 2001 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Nov 2001 James Douglas resigned as Director
23rd Nov 2001 James Douglas resigned as Director
7th Mar 2002 James Hamilton resigned as Director
7th Mar 2002 James Hamilton resigned as Secretary
20th Mar 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
20th Mar 2002 Neil Taylor appointed as Director
20th Mar 2002 Neil Taylor appointed as Director
20th Mar 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
21st Mar 2002 Daniel McLaughlin appointed as Director
21st Mar 2002 Daniel McLaughlin appointed as Director
10th Oct 2002 David Gordon resigned as Director
10th Oct 2002 David Gordon resigned as Director
6th Oct 2003 John White resigned as Director
6th Oct 2003 John White resigned as Director
30th Mar 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
30th Mar 2005 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2005 Stephen McHard resigned as Director
30th Mar 2005 Archibald Newall resigned as Director
30th Mar 2005 Magnus Swanson resigned as Director
30th Mar 2005 Alison Fletcher appointed as Director
30th Mar 2005 Alison Fletcher appointed as Director
30th Mar 2005 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2005 Stephen McHard resigned as Director
30th Mar 2005 Magnus Swanson resigned as Director
30th Mar 2005 Archibald Newall resigned as Director
30th Mar 2005 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
10th Oct 2005 Neil Taylor resigned as Director
10th Oct 2005 Neil Taylor resigned as Director
29th Jun 2007 Daniel McLaughlin resigned as Director
29th Jun 2007 Daniel McLaughlin resigned as Director
31st Oct 2007 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2007 Alison Fletcher resigned as Director
31st Oct 2007 Clive Turner appointed as Director
31st Oct 2007 Peter Swain appointed as Director
31st Oct 2007 Peter Swain appointed as Secretary
31st Oct 2007 Clive Turner appointed as Director
31st Oct 2007 Alison Fletcher resigned as Director
31st Oct 2007 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2007 Peter Swain appointed as Director
31st Oct 2007 Peter Swain appointed as Secretary
31st Mar 2010 Clive Turner resigned as Director
31st Mar 2010 Clive Turner resigned as Director
6th Apr 2016 Eric Roberts appointed as Director
6th Apr 2016 Eric Roberts appointed as Director
9th Jul 2016 Eric Roberts resigned as Director
9th Jul 2016 Eric Roberts resigned as Director
1st Mar 2017 Mark Bennett appointed as Director
5th Jun 2017 Eric Roberts appointed as Director
5th Jun 2017 Eric Roberts appointed as Director
5th Feb 2018 Peter Swain resigned as Director
5th Feb 2018 Peter Swain resigned as Director
1st Apr 2018 Peter Swain resigned as Secretary
1st Apr 2018 Peter Swain resigned as Secretary
8th May 2019 Eric Roberts resigned as Director
8th May 2019 Eric Roberts resigned as Director
14th Oct 2020 Confirmation statement made up

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