Secool Ltd GLASGOW


Secool Ltd is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2021-07-28, this 2-year-old company is run by 1 director.
Director Tarek S., appointed on 28 July 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House records there was a change of name on 2021-09-21 and their previous name was Secool Motor Ltd.
The last confirmation statement was sent on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Secool Ltd Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC705137
Date of Incorporation Wed, 28th Jul 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Tarek S.

Position: Director

Appointed: 28 July 2021

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2021

Resigned: 09 August 2022

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Tarek S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarek S.

Notified on 28 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Secool Motor September 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 29th November 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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