Secretar Securities Limited in Rutland Square EDINBURGH

Secretar Securities Limited EDINBURGH

Founded in 1979, Secretar Securities, classified under reg no. SC067650 is an active company. Currently registered at Collins House EH1 2AA, Edinburgh the company has been in the business for 45 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Simon R., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 20 April 2004 and Simon R. has been with the company for the least time - from 11 August 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secretar Securities Limited Address / Contact

Office Address	Collins House
Office Address2	Rutland Square
Town	Edinburgh
Post code	EH1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC067650
Date of Incorporation	Fri, 20th Apr 1979
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	45 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Quill Serve Limited

Position: Corporate Secretary

Appointed: 28 November 2005

Simon R.

Position: Director

Appointed: 11 August 2004

Andrew W.

Position: Director

Appointed: 20 April 2004

Paul P.

Position: Director

Appointed: 11 August 2004

Resigned: 02 August 2013

Bruce W.

Position: Director

Appointed: 20 April 2004

Resigned: 31 December 2009

Andrew W.

Position: Director

Appointed: 20 January 2003

Resigned: 20 April 2004

John G.

Position: Secretary

Appointed: 12 January 2001

Resigned: 16 December 2005

James H.

Position: Director

Appointed: 16 December 1998

Resigned: 28 November 2005

John B.

Position: Director

Appointed: 16 December 1998

Resigned: 31 August 2010

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 09 January 1998

Resigned: 18 November 1999

David T.

Position: Director

Appointed: 07 January 1998

Resigned: 14 November 2008

Joan D.

Position: Director

Appointed: 07 January 1998

Resigned: 25 February 2011

Norman O.

Position: Director

Appointed: 21 November 1996

Resigned: 15 June 2005

Bird Semple

Position: Secretary

Appointed: 01 February 1994

Resigned: 12 January 2001

Graham S.

Position: Director

Appointed: 31 December 1992

Resigned: 28 July 1997

Fiona N.

Position: Director

Appointed: 01 May 1991

Resigned: 14 July 1994

Gordon B.

Position: Director

Appointed: 01 November 1990

Resigned: 18 July 1994

Malcolm M.

Position: Director

Appointed: 07 July 1988

Resigned: 15 December 1997

Morag M.

Position: Director

Appointed: 07 July 1988

Resigned: 12 July 1994

Andrew C.

Position: Director

Appointed: 07 July 1988

Resigned: 01 August 1994

John G.

Position: Director

Appointed: 07 July 1988

Resigned: 16 December 2005

William F.

Position: Director

Appointed: 07 July 1988

Resigned: 12 March 1993

David S.

Position: Director

Appointed: 07 July 1988

Resigned: 31 October 1990

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1988

Resigned: 07 July 1988

Malcolm G.

Position: Director

Appointed: 07 July 1988

Resigned: 29 July 1994

John M.

Position: Director

Appointed: 07 July 1988

Resigned: 25 April 1990

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Dla Piper International Nominees Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dla Piper International Nominees Limited

160 Aldersgate Street, London, EC1A 4HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4847725
Notified on	7 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2		2
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 21st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 16th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 17th, February 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 11th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 11th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 24th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 21st, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 21st, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 20th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 20th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, February 1995	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 12th, May 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 9th, July 1992	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 12th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 12th, July 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 13th, August 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 13th, October 1989	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 6th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 6th, February 1989	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 22nd, June 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 22nd, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, April 1987	accounts
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 7th, May 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/12/31 filed on: 7th, May 1986	accounts

Secretar Securities Limited EDINBURGH

Secretar Securities Limited Address / Contact

Company Information / Profile

Company staff

Quill Serve Limited

Simon R.

Andrew W.

Paul P.

Bruce W.

Andrew W.

John G.

James H.

John B.

Secretar Securities Limited

David T.

Joan D.

Norman O.

Bird Semple

Graham S.

Fiona N.

Gordon B.

Malcolm M.

Morag M.

Andrew C.

John G.

William F.

David S.

Quill Serve Limited

Malcolm G.

John M.

People with significant control

Annual reports financial information

Company filings

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