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Secure Technology (Scotland) Ltd

Secure Technology (Scotland) Ltd is an active company incorporated on 26 October 2022 with the registered office located in Glasgow, City of Glasgow. Secure Technology (Scotland) Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC748380
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Dm Mcnaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
PSC • Director • Latvian • Lives in UK • Born in Jun 1978
Mr Kevin Peter Jones
PSC • British • Lives in Spain • Born in Jul 1973
Ms Joanne Reid
PSC • British • Lives in Spain • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.37K
Increased by £5.63K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£188.65K
Decreased by £10.49K (-5%)
Total Liabilities
-£113.52K
Decreased by £6.73K (-6%)
Net Assets
£75.14K
Decreased by £3.75K (-5%)
Debt Ratio (%)
60%
Decreased by 0.21% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 26 Jun 2024
Mr Vitalijs Artamonovs (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Kevin Peter Jones (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Kevin Peter Jones (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Joanne Reid (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
Incorporated
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Change of details for Mr Vitalijs Artamonovs as a person with significant control on 26 October 2023
Submitted on 27 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Change of details for Mr Kevin Peter Jones as a person with significant control on 30 June 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Notification of Joanne Reid as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Change of details for Mr Kevin Peter Jones as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Change of details for Mr Kevin Peter Jones as a person with significant control on 26 October 2022
Submitted on 26 Oct 2022
Repayment History
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