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SECRESERVE LIMITED

SECRESERVE LIMITED is an active private limited company, incorporated on 12 January 2023. The nature of the business includes Activities of head offices and three other classifications. The company's registered office is on Balnagask Road, Aberdeen. The company's next accounts are due on 12 October 2024, and fall under the accounts category: No Accounts Filed. SECRESERVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC755189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 172 BALNAGASK ROAD
Post TownABERDEEN
CountySCOTLAND
CountrySCOTLAND
PostcodeAB11 8RE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date12/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
SECRESERVE LIMITED

Directors

(The company's officers)
MR YI TAI CHONG
(~60 year old Hong Konger national)
BASEMENT 52 BRIDGE STREET, ABERDEEN, ABERDEENSHIRE, AB116JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2023
MR YI CHIONG
BASEMENT 52 BRIDGE STREET, ABERDEEN, ABERDEENSHIRE, AB116JN, UNITED KINGDOM
  • Current Secretary
Appointed on 12/01/2023

Shareholders

(Persons of Significant Control)
Mr Yi Tai Chong
(~60 year old Hong Konger national)
Basement, 52 Bridge Street, Aberdeen, Aberdeenshire, AB11 6JN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/01/2023

Connections

(Shared officers)
  • MR YI TAI CHONG
  • MR YI TAI CHONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRESERVE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 8RE.

Map of SECRESERVE LIMITED at local scale
Map of SECRESERVE LIMITED at local scale
Map of SECRESERVE LIMITED at district scale
Map of SECRESERVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 8RE

Other companies with registered offices in AB11 8RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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