Securitay Limited in Broughty Ferry DUNDEE

Securitay Limited DUNDEE

Securitay started in year 1996 as Private Limited Company with registration number SC163291. The Securitay company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Dundee at 31 Church Street. Postal code: DD5 1HB.

There is a single director in the company at the moment - Neil C., appointed on 9 February 1996. In addition, a secretary was appointed - Neil C., appointed on 26 November 2018. As of 16 June 2024, there were 3 ex secretaries - Catriona M., Vida C. and others listed below. There were no ex directors.

Securitay Limited Address / Contact

Office Address	31 Church Street
Office Address2	Broughty Ferry
Town	Dundee
Post code	DD5 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163291
Date of Incorporation	Fri, 9th Feb 1996
Industry	Security systems service activities
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (199 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Neil C.

Position: Secretary

Appointed: 26 November 2018

Neil C.

Position: Director

Appointed: 09 February 1996

Catriona M.

Position: Secretary

Appointed: 03 August 2006

Resigned: 26 November 2018

Vida C.

Position: Secretary

Appointed: 24 January 2000

Resigned: 03 August 2006

Robert R.

Position: Secretary

Appointed: 09 February 1996

Resigned: 24 January 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Neil C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil C.

Notified on	9 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 21st, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 28th, November 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 28th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 15th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 5th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 5th, January 2008	accounts	Free Download (7 pages)
363s	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 11th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 20th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 20th, August 2001	accounts	Free Download (18 pages)
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 2nd February 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 2nd February 2001 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 14th February 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 10th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 10th, September 1999	accounts	Free Download (18 pages)
363s	Period up to Friday 5th February 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 5th February 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 21st, December 1998	accounts	Free Download (18 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th February 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 28th, November 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 28th, November 1997	accounts	Free Download (17 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 21st July 1997 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)

Securitay Limited DUNDEE

Securitay Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Neil C.

Catriona M.

Vida C.

Robert R.

People with significant control

Company filings

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