SECURITY DESIGN ASSOCIATES (1979) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC069292
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address EVERSHEDS LLP, 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of SECURITY DESIGN ASSOCIATES (1979) LIMITED are www.securitydesignassociates1979.co.uk, and www.security-design-associates-1979.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Security Design Associates 1979 Limited is a Private Limited Company. The company registration number is SC069292. Security Design Associates 1979 Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of Security Design Associates 1979 Limited is Eversheds Llp 3 5 Melville Street Edinburgh Eh3 7pe. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary WESTCOTT, Angela has been resigned. Director CHITTENDEN, Keith Alan has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director KIRTLAND, John Philip has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director ROGERS, Victor Joseph has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, John Ernest has been resigned. Director WESTCOTT, Angela has been resigned. Director WESTCOTT, Robert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 09 March 2001
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
WESTCOTT, Angela
Resigned: 09 March 2001
Director
CHITTENDEN, Keith Alan
Resigned: 16 March 1992
91 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 09 March 2001
67 years old
Director
KIRTLAND, John Philip
Resigned: 26 May 2006
Appointed Date: 10 December 2002
64 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
ROGERS, Victor Joseph
Resigned: 31 March 2003
84 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Director
SMITH, John Ernest
Resigned: 19 June 1997
Appointed Date: 01 May 1990
76 years old
Director
WESTCOTT, Angela
Resigned: 09 March 2001
78 years old
Director
WESTCOTT, Robert William
Resigned: 01 November 2002
88 years old

Persons With Significant Control

Protec Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITY DESIGN ASSOCIATES (1979) LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 116 more events
20 Nov 1986
New director appointed
13 Jun 1986
Full accounts made up to 31 March 1985
13 Jun 1986
Return made up to 06/03/86; full list of members
16 Jan 1980
Company name changed\certificate issued on 16/01/80
06 Sep 1979
Certificate of incorporation

SECURITY DESIGN ASSOCIATES (1979) LIMITED Charges

17 February 2003
Floating charge
Delivered: 25 February 2003
Status: Satisfied on 2 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
26 March 2002
Charge over cash deposit
Delivered: 3 April 2002
Status: Satisfied on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The account (denominated in whatever currency) of the…
12 March 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 18 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
12 March 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 14 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 December 1996
Rent deposit deed
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Montgomery Property Investments Limited
Description: The rent deposit account.
12 September 1990
Floating charge
Delivered: 1 October 1990
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
6 January 1986
Letter of charge
Delivered: 13 January 1986
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: All moneys standing at credit with the bank in name of the…

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