SECURICORPS - SECURITY MANAGEMENT LTD
EDINBURGH

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

Company number SC460266
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 14 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SECURICORPS - SECURITY MANAGEMENT LTD are www.securicorpssecuritymanagement.co.uk, and www.securicorps-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Securicorps Security Management Ltd is a Private Limited Company. The company registration number is SC460266. Securicorps Security Management Ltd has been working since 27 September 2013. The present status of the company is Active. The registered address of Securicorps Security Management Ltd is 14 Albany Street Edinburgh Eh1 3qb. . MAGEE, James Charles is a Director of the company. Director RIDDELL, Andrew has been resigned. Director UKONGA, Prinz John has been resigned. The company operates in "Private security activities".


Current Directors

Director
MAGEE, James Charles
Appointed Date: 27 September 2013
38 years old

Resigned Directors

Director
RIDDELL, Andrew
Resigned: 19 January 2015
Appointed Date: 11 June 2014
52 years old
Director
UKONGA, Prinz John
Resigned: 26 May 2015
Appointed Date: 20 May 2015
60 years old

Persons With Significant Control

Mr James Charles Magee
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SECURICORPS - SECURITY MANAGEMENT LTD Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 27 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Registered office address changed from 35a Northumberland Street Edinburgh EH3 6LR to 14 Albany Street Edinburgh EH1 3QB on 8 April 2016
...
... and 6 more events
21 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
02 Oct 2014
Registration of charge SC4602660001, created on 2 October 2014
12 Jun 2014
Appointment of Mr Andrew Riddell as a director
11 Dec 2013
Registered office address changed from Unit B7 Suite 2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland on 11 December 2013
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SECURICORPS - SECURITY MANAGEMENT LTD Charges

2 October 2014
Charge code SC46 0266 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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