SEKERS FABRICS LIMITED

Profile SEKERS FABRICS LIMITED

Actual on 01.08.2021
Company name
SEKERS FABRICS LIMITED
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Company number
SC182448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 January 1998
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 27.11.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
7A NOBEL ROAD, WEST GOURDIE INDUSTRIAL ESTATE, SCOTLAND, DUNDEE, DD2 4UH
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PSC and Officers SEKERS FABRICS LIMITED

Officers

(as of 25.09.2020)

MORTON FRASER SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC262093
TATNELL, Ian James
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: 7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
WORF, Ian Richard
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: 7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
BURNESS SOLICITORS
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Sunday, 12 September 2004
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Thursday, 19 March 1998
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Thursday, 19 March 1998
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Thursday, 19 March 1998
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
PROUDFOOT, Ian Hamilton
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Tuesday, 24 March 1998
Correspondence address: 21 Merrylee Road, Glasgow, G43 2SH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
RENNISON, Andrew
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Tuesday, 24 March 1998
Correspondence address: 9 Brackendene, Houston, Renfrewshire, PA6 7DE
Role: Secretary
RENNISON, Andrew
Status: Not active
Appointed on: Thursday, 19 March 1998
Resigned on: Tuesday, 24 March 1998
Correspondence address: 9 Brackendene, Houston, Renfrewshire, PA6 7DE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Group Secretary
BURNESS PAULL LLP
Status: Not active
Appointed on: Sunday, 12 September 2004
Resigned on: Wednesday, 07 February 2018
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Secretary
MOIR, Malcolm
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Wednesday, 07 February 2018
Correspondence address: Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WIGGLESWORTH, Martin Hardwick
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Wednesday, 07 February 2018
Correspondence address: Baltilly Lodge, Ceres, Fife, KY15 5QG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Wemyss Fabrics (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baltic Works Dundee, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors