About

Registered Number: SC300055
Date of Incorporation: 31/03/2006 (19 years ago)
Company Status: Liquidation
Registered Address: C S CORPORATE SOLUTIONS, 64 Allardice Street, Stonehaven, AB39 2AA

 

Based in Stonehaven, O.C.C. (Secure) Ltd was registered on 31 March 2006, it's status at Companies House is "Liquidation". There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLIE, James Douglas 31 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Lynn Jane 31 March 2006 - 1

Filing History

Document Type Date
AR01 - Annual Return 15 May 2014
AD01 - Change of registered office address 13 May 2014
CO4.2(Scot) - N/A 13 May 2014
4.2(Scot) - N/A 13 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 January 2012
466(Scot) - N/A 14 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 06 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 01 March 2010
410(Scot) - N/A 25 August 2009
363a - Annual Return 16 June 2009
353 - Register of members 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 20 April 2007
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
RESOLUTIONS - N/A 11 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 November 2011 Outstanding

N/A

Floating charge 19 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.