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Secure Solutions G1 Ltd

Secure Solutions G1 Ltd is a dissolved company incorporated on 12 March 2012 with the registered office located in Glasgow, City of Glasgow. Secure Solutions G1 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 March 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC419190
Private limited company
Scottish Company
Age
13 years
Incorporated 12 March 2012
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
Address
M J NEWLANDS
7 Mcbride Path
Stepps
Glasgow
G33 6FE
Scotland
Same address for the past 10 years
Telephone
0800 0901316
Email
Available in Endole App
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Visual Intelligence Solutions Ltd
Mark James Newlands is a mutual person.
Active
MRK 570 Ltd
Mark James Newlands is a mutual person.
Active
New Glove Ltd
Mark James Newlands is a mutual person.
Active
Financials
Secure Solutions G1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Mar 2015
Registered Address Changed
10 Years Ago on 24 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 3 Oct 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 7 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 17 Apr 2013
John Grimley Resigned
12 Years Ago on 30 Nov 2012
Mr Mark James Newlands Appointed
12 Years Ago on 30 Nov 2012
Incorporated
13 Years Ago on 12 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Mar 2015
Registered office address changed from Office 4 Dixon House 5 Dixon Street Glasgow G1 4AL to C/O M J Newlands 7 Mcbride Path Stepps Glasgow G33 6FE on 24 December 2014
Submitted on 24 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2014
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 4 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2014
Annual return made up to 12 March 2013 with full list of shareholders
Submitted on 17 Apr 2013
Appointment of Mr Mark James Newlands as a director on 30 November 2012
Submitted on 5 Feb 2013
Termination of appointment of John Grimley as a director on 30 November 2012
Submitted on 5 Feb 2013
Incorporation
Submitted on 12 Mar 2012
Repayment History
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