Serracon Limited. Head office in Kirkcaldy. Check Director.

Serracon Limited, Kirkcaldy

Serracon Limited is a private limited company. Registered at 1 Wheatfield Road, Dunnikier Business Park, Kirkcaldy KY1 3PD, the aforementioned 11 years old firm was incorporated on 2012-05-28 and is categorised as "wholesale of machine tools" (SIC: 46620).
4 directors can be found in this firm: Gillian P. (appointed on 02 November 2020), Tabitha P. (appointed on 02 November 2020), Robert P. (appointed on 28 May 2012).

About
Name: Serracon Limited
Number: SC425064
Incorporation date: 2012-05-28
End of financial year: 31 December


Address:	1 Wheatfield Road Dunnikier Business Park Kirkcaldy KY1 3PD
SIC code:	46620 - Wholesale of machine tools

Company staff

People with significant control

Riverside (Global) Ltd

31 October 2020

Address	1 Wheatfield Road Dunnikier Business Park, Kirkcaldy, Fife, KY1 3PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc654820
Nature of control:	75,01-100% shares 75,01-100% voting rights

Judy P.

1 January 2018

Nature of control:	significiant influence or control

Robert P.

1 July 2016 - 31 October 2020

Nature of control:	75,01-100% voting rights 25-50% shares

Ryan P.

1 January 2018 - 31 October 2020

Nature of control:	25-50% shares

Tabitha P.

1 January 2018 - 31 October 2020

Nature of control:	significiant influence or control

Rosalyn P.

1 January 2018 - 31 October 2020

Nature of control:	significiant influence or control

Gillian P.

1 January 2018 - 31 October 2020

Nature of control:	significiant influence or control

Nigel P.

1 January 2018 - 31 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,862,932	3,277,916	3,600,730	4,109,293	3,830,429	7,422,758
Fixed Assets	1,250,558	969,761	478,226	188,763	308,012	337,791
Total Assets Less Current Liabilities	2,766,840	2,467,055	1,756,893	1,651,796	1,958,165	2,748,884

The due date for Serracon Limited confirmation statement filing is 2024-10-30. The last confirmation statement was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

8 persons of significant control are indexed in the official register, namely: Riverside (Global) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dunnikier Business Park, Kirkcaldy, KY1 3PD Fife. Robert P. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed serracon LIMITEDcertificate issued on 01/02/24 filed on: 1st, February 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
CERTNM	Company name changed serracon LIMITEDcertificate issued on 01/02/24 filed on: 1st, February 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
TM01	2023/06/12 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 8th, January 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2021 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, January 2021 \| capital	Free Download (2 pages)
SH01	2118.00 GBP is the capital in company's statement on 2020/11/01 filed on: 8th, January 2021 \| capital	Free Download (26 pages)
AP01	New director appointment on 2020/11/02. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/02. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 18th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2018 \| resolution	Free Download (21 pages)
SH01	2008.00 GBP is the capital in company's statement on 2018/07/16 filed on: 9th, August 2018 \| capital	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 8th, August 2018 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, December 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 19th, January 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2016 \| resolution	Free Download (15 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 27th, January 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/05/29 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/10 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/06/30. Originally it was 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on 2012/07/01 filed on: 26th, July 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 26th, July 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/06/25 from Nexus House Wheatfield Road Dunnikier Business Park Kirkcaldy KY1 3PD United Kingdom filed on: 25th, June 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2012 \| resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, May 2012 \| incorporation	Free Download (23 pages)

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