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Senate Securities Ltd

Senate Securities Ltd is an active company incorporated on 22 February 2024 with the registered office located in Glasgow, City of Glasgow. Senate Securities Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC800100
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (2 months remaining)
Contact
Address
87 Port Dundas Road
Glasgow
G4 0HF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in Malaysia • Born in Jun 1956
Director • British • Lives in Scotland • Born in Apr 1989
Director • British • Lives in Scotland • Born in Jan 1974
Director • Chief Executive • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Property Management Ltd
Mr Vincent Alexander Goldie and Rachel Sarah Littlejohn are mutual people.
Active
Property Managers Association Scotland Limited
Derek Alexander Macdonald is a mutual person.
Active
Financials
Senate Securities 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
Confirmation Submitted
3 Months Ago on 27 May 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Mrs Rachel Sarah Littlejohn Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Vincent Alexander Goldie Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Stephen Aloysius O'neill (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Ms Kirsten Sian O'neill Appointed
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 May 2025
Registration of charge SC8001000001, created on 13 November 2024
Submitted on 19 Nov 2024
Appointment of Mrs Rachel Sarah Littlejohn as a director on 13 May 2024
Submitted on 2 Jun 2024
Appointment of Mr Vincent Alexander Goldie as a director on 4 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 19 Mar 2024
Change of details for Mr Stephen Aloysius O'neill as a person with significant control on 29 February 2024
Submitted on 19 Mar 2024
Repayment History
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