• UK
  • SERCON SUPPORT SERVICES LIMITED - 319, St. Vincent Street, Glasgow, G2 5AS, United Kingdom

Company Information

Company registration number
SC310397
Company Status
CLOSED
Country
United Kingdom
Registered Address
319
St. Vincent Street
Glasgow
G2 5AS
319, St. Vincent Street, Glasgow, G2 5AS UK

Management

Managing Directors
GRATTON, Paul
MURRAY, Ian James
MURRAY MBE, Lorraine
Company secretaries
GRATTON, Paul

Company Details

Type of Business
ltd
Incorporated
2006-10-17
Dissolved on
2021-02-18
SIC/NACE
80100

Ownership

Beneficial Owners
Mr Paul Gratton
Mrs Marion Dorothy Gratton
Mr Paul Gratton

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SERCON HOLDINGS LTD
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Annual Return
Due Date: 2017-10-31
Last Date: 2016-10-17

SERCON SUPPORT SERVICES LIMITED Company Description

SERCON SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC310397. Its current trading status is "closed". It was registered 2006-10-17. It was previously called SERCON HOLDINGS LTD. It has declared SIC or NACE codes as "80100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-03-31.It can be contacted at 319 .
More information

Get SERCON SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report-scotland (2020-07-17) - AM10(Scot)

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  • liquidation-in-administration-progress-report-scotland (2019-06-05) - 2.20B(Scot)

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  • liquidation-in-administration-progress-report-scotland (2019-06-06) - 2.20B(Scot)

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  • liquidation-in-administration-progress-report-scotland (2019-12-23) - AM10(Scot)

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  • liquidation-in-administration-extension-of-period-scotland (2019-11-08) - AM19(Scot)

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  • liquidation-in-administration-extension-of-period-scotland (2019-09-23) - AM19(Scot)

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  • liquidation-in-administration-appointment-of-replacement-additional-administrator-scotland (2018-10-09) - 2.31B(Scot)

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  • liquidation-in-administration-vacation-of-office-scotland (2018-10-02) - 2.30B(Scot)

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  • liquidation-in-administration-extension-of-period-scotland (2018-05-29) - 2.22B(Scot)

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  • liquidation-in-administration-progress-report-scotland (2018-01-11) - 2.20B(Scot)

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • resolution (2017-06-21) - RESOLUTIONS

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  • liquidation-in-administration-appointment-of-administrator-scotland (2017-06-12) - 2.11B(Scot)

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  • liquidation-in-administration-proposals-scotland (2017-07-27) - 2.16B(Scot)

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  • liquidation-in-administration-deemed-proposal-scotland (2017-08-11) - 2.16BZ(Scot)

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  • liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2017-06-28) - 2.15B(Scot)

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  • change-person-director-company-with-change-date (2016-05-09) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-14) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01

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  • mortgage-alter-floating-charge-with-number (2016-11-08) - 466(Scot)

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  • mortgage-satisfy-charge-full (2016-11-25) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • mortgage-alter-floating-charge-with-number (2016-11-11) - 466(Scot)

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • mortgage-alter-floating-charge-with-number (2015-09-26) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

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  • mortgage-alter-floating-charge-with-number (2015-09-28) - 466(Scot)

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  • capital-allotment-shares (2015-09-01) - SH01

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  • mortgage-alter-floating-charge-with-number (2015-07-08) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01

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  • mortgage-alter-floating-charge-with-number (2015-07-09) - 466(Scot)

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • certificate-change-of-name-company (2010-07-01) - CERTNM

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  • resolution (2010-07-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • legacy (2010-02-11) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • miscellaneous (2009-07-13) - MISC

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-small (2008-08-14) - AA

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-05-30) - 288b

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  • legacy (2007-11-29) - 410(Scot)

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-01-26) - 410(Scot)

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  • legacy (2006-10-17) - 287

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-11-16) - 287

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-14) - 225

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  • legacy (2006-11-28) - 88(2)R

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  • incorporation-company (2006-10-17) - NEWINC

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