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Sekers Fabrics Limited DUNDEE

Sekers Fabrics started in year 1998 as Private Limited Company with registration number SC182448. The Sekers Fabrics company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Dundee at 7a Nobel Road. Postal code: DD2 4UH. Since 1998/03/17 Sekers Fabrics Limited is no longer carrying the name M M & S (2444).

The firm has 2 directors, namely Ian W., Ian T.. Of them, Ian W., Ian T. have been with the company the longest, being appointed on 7 February 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 24 March 1998.

Sekers Fabrics Limited Address / Contact

Office Address 7a Nobel Road
Office Address2 West Gourdie Industrial Estate
Town Dundee
Post code DD2 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC182448
Date of Incorporation Tue, 27th Jan 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Fri, 2nd Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Ian W.

Position: Director

Appointed: 07 February 2018

Ian T.

Position: Director

Appointed: 07 February 2018

Burness Llp

Position: Corporate Secretary

Appointed: 12 September 2004

Resigned: 07 February 2018

Martin W.

Position: Director

Appointed: 24 March 1998

Resigned: 07 February 2018

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 12 September 2004

Malcolm M.

Position: Director

Appointed: 24 March 1998

Resigned: 07 February 2018

Ian P.

Position: Director

Appointed: 19 March 1998

Resigned: 24 March 1998

Andrew R.

Position: Director

Appointed: 19 March 1998

Resigned: 24 March 1998

Andrew R.

Position: Secretary

Appointed: 19 March 1998

Resigned: 24 March 1998

Vindex Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 19 March 1998

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 19 March 1998

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 19 March 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Wemyss Fabrics (Holdings) Limited from Dundee, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wemyss Fabrics (Holdings) Limited

Baltic Works Anfield Road, Dundee, DD1 5JH, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc072907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M M & S (2444) March 17, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/02
filed on: 25th, August 2023 		Free Download (12 pages)

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