NUMBER ONE SECURITIES LIMITED
Company is dissolved
General Information
NAME
NUMBER ONE SECURITIES LIMITED
COMPANY NUMBER
SC133568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
21/08/1991
(33 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2003
ACCOUNTS MADE UP TO
30/09/2001
KEEP INFORMED
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PREVIOUS NAMES
21/08/1991
04/12/1991
RANDOTTE (NO. 259) LIMITED
ABERDEEN
AB10 1YG
One Albyn Place
Aberdeen
AB10 1YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Iain Samuel Robertson (900787093) Appointed |
| 23/02/2024 | New Board Member Iain Samuel Robertson (900787093) Appointed |
| 24/05/2023 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
Credit Risk Overview
Want to learn more about NUMBER ONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER ONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
|
09/01/1992 - 31/01/1992 (0 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
09/01/1992 - 25/04/1996 (4 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Iain Samuel Robertson (900787093) Appointed |
| 23/02/2024 | New Board Member Iain Samuel Robertson (900787093) Appointed |
| 24/05/2023 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 17/05/2023 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 07/11/2018 | New Board Member Iain Samuel Robertson (900787093) Appointed |
| 07/11/2018 | New Board Member John Cannell Walton (900348383) Appointed |
| 07/11/2018 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 11/04/2016 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 11/04/2016 | PHOENIX ADMINISTRATION SERVICES LTD (906556519) has left the board |
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