PLEDGE SECURITY LIMITED
EDINBURGH SECURIALERT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC432269
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1 . The most likely internet sites of PLEDGE SECURITY LIMITED are www.pledgesecurity.co.uk, and www.pledge-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pledge Security Limited is a Private Limited Company. The company registration number is SC432269. Pledge Security Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Pledge Security Limited is Hudson House 8 Albany Street Edinburgh Eh1 3qb. . TIRMIZI, Syed is a Director of the company. Secretary TIRMIZI, Imreen has been resigned. Director ALI, Shahid has been resigned. Director ALI, Shahid has been resigned. Director TIRMIZI, Syed has been resigned. Director TIRMIZI, Syed has been resigned. The company operates in "Private security activities".


Current Directors

Director
TIRMIZI, Syed
Appointed Date: 04 January 2013
42 years old

Resigned Directors

Secretary
TIRMIZI, Imreen
Resigned: 20 May 2014
Appointed Date: 10 January 2014
Director
ALI, Shahid
Resigned: 01 March 2014
Appointed Date: 10 February 2014
51 years old
Director
ALI, Shahid
Resigned: 01 October 2013
Appointed Date: 10 September 2012
42 years old
Director
TIRMIZI, Syed
Resigned: 10 June 2014
Appointed Date: 01 October 2013
42 years old
Director
TIRMIZI, Syed
Resigned: 01 March 2013
Appointed Date: 01 March 2013
32 years old

Persons With Significant Control

Mr Syed Tirmizi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PLEDGE SECURITY LIMITED Events

29 Nov 2016
Confirmation statement made on 10 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 12 more events
18 Nov 2013
Company name changed securialert LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
16 Nov 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1
16 Nov 2013
Appointment of Mr Syed Fitrus Mehdi Tirmizi as a director
16 Nov 2013
Termination of appointment of Shahid Ali as a director
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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