Secretar Securities Limited. Head office in Edinburgh. Check Director.

Secretar Securities Limited, Edinburgh

Secretar Securities Limited is a private limited company. Situated at Collins House, Rutland Square, Edinburgh EH1 2AA, the aforementioned 45 years old company was incorporated on 1979-04-20 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the firm: Simon R. (appointed on 11 August 2004), Andrew W. (appointed on 20 April 2004).

About
Name: Secretar Securities Limited
Number: SC067650
Incorporation date: 1979-04-20
End of financial year: 30 April


Address:	Collins House Rutland Square Edinburgh EH1 2AA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dla Piper International Nominees Limited

7 July 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-

The due date for Secretar Securities Limited confirmation statement filing is 2024-07-21. The previous one was submitted on 2023-07-07. The deadline for the next annual accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary company Dla Piper International Nominees Limited that owns over 3/4 of shares. The corporate PSC can be reached at Aldersgate Street, EC1A 4HT London.

Company filing

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

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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

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