Company number SC390588
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of EASTER ROSS SECURITY SERVICES LTD are www.easterrosssecurityservices.co.uk, and www.easter-ross-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easter Ross Security Services Ltd is a Private Limited Company.
The company registration number is SC390588. Easter Ross Security Services Ltd has been working since 20 December 2010.
The present status of the company is Active. The registered address of Easter Ross Security Services Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CROSS, Richard James is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Director CROSS, Sabine Maria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Resigned Directors
Persons With Significant Control
Mr Richard James Cross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabine Maria Cross
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTER ROSS SECURITY SERVICES LTD Events
14 Feb 2017
Confirmation statement made on 20 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 6 more events
10 Aug 2012
Annual return made up to 20 December 2011 with full list of shareholders
10 Aug 2012
Termination of appointment of Sabine Maria Cross as a director
11 Jan 2012
Appointment of Grant Smith Law Practice Limited as a secretary
11 Jan 2012
Termination of appointment of Grant Smith Law Practice as a secretary
20 Dec 2010
Incorporation