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Securecycle Limited

Securecycle Limited is a dissolved company incorporated on 1 November 2007 with the registered office located in Glasgow, Dunbartonshire. Securecycle Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 January 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC333262
Private limited company
Scottish Company
Age
17 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Poplar House Four Arches
Easter Board, Croy
Kilsyth
G65 9TS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Pedro Gutierrez Rodriguez
Director • Spanish • Lives in None • Born in Apr 1948
Pedro Jose Gascon Munio
Director • Managing Director • Spanish • Lives in Spain • Born in Oct 1957
Angel Ramon Alejandro Balet
Director • Spanish • Lives in Spanish • Born in Feb 1961
Victor Manuel Sanz Martinez
Director • Spanish • Lives in Spain • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 19 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Forbes John Connor Resigned
11 Years Ago on 16 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Andrew William Love Resigned
12 Years Ago on 16 Aug 2013
Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 2 Nov 2012
Accounts Submitted
13 Years Ago on 11 Apr 2012
Andrew Miller Speirs Resigned
13 Years Ago on 4 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Termination of appointment of Forbes John Connor as a director on 16 January 2014
Submitted on 23 Jan 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 4 Nov 2013
Termination of appointment of Andrew William Love as a director on 16 August 2013
Submitted on 20 Aug 2013
Accounts made up to 31 December 2012
Submitted on 15 May 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 2 Nov 2012
Termination of appointment of Andrew Miller Speirs as a director on 4 April 2012
Submitted on 21 May 2012
Accounts made up to 31 December 2011
Submitted on 11 Apr 2012
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Repayment History
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