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Go-Secure Ltd

Go-Secure Ltd is an active company incorporated on 13 January 2016 with the registered office located in Aberdeen, City of Aberdeen. Go-Secure Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
SC524165
Private limited company
Scottish Company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1913 days
Dated 1 June 2019 (6 years ago)
Next confirmation dated 1 June 2020
Was due on 15 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2141 days
For period 1 Feb31 Jan 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
36 Suite 8 , Office 2
36 Regents Quay
Aberdeen
AB11 5BE
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Jun 1966
Mr Ryan McLennan
PSC • British • Lives in Scotland • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sy Ventures Group Limited
Mr Ian John Robinson Longstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99K
Increased by £3.89K (+3894%)
Total Liabilities
-£618
Increased by £618 (%)
Net Assets
£3.38K
Increased by £3.28K (+3276%)
Debt Ratio (%)
15%
Increased by 15.47% (%)
Latest Activity
Voluntary Strike-Off Suspended
5 Years Ago on 9 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Registered Address Changed
6 Years Ago on 26 Jun 2019
Mr Ian Longstaff Appointed
6 Years Ago on 1 Jun 2019
Alan Massie Resigned
6 Years Ago on 1 Jun 2019
Alan Massie (PSC) Resigned
6 Years Ago on 1 Jun 2019
Ryan Mclennan (PSC) Appointed
6 Years Ago on 1 Jun 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Confirmation statement made on 1 June 2019 with updates
Submitted on 9 Jul 2019
Notification of Ryan Mclennan as a person with significant control on 1 June 2019
Submitted on 9 Jul 2019
Cessation of Alan Massie as a person with significant control on 1 June 2019
Submitted on 9 Jul 2019
Termination of appointment of Alan Massie as a director on 1 June 2019
Submitted on 9 Jul 2019
Appointment of Mr Ian Longstaff as a director on 1 June 2019
Submitted on 9 Jul 2019
Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR United Kingdom to 36 Suite 8 , Office 2 36 Regents Quay Aberdeen AB11 5BE on 26 June 2019
Submitted on 26 Jun 2019
Confirmation statement made on 12 January 2019 with updates
Submitted on 28 Feb 2019
Repayment History
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