SECURITY TOOLKIT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC225936
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SECURITY TOOLKIT LIMITED are www.securitytoolkit.co.uk, and www.security-toolkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Security Toolkit Limited is a Private Limited Company. The company registration number is SC225936. Security Toolkit Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Security Toolkit Limited is 34 Melville Street Edinburgh Eh3 7ha. . ROBERTS, Alason Clare is a Secretary of the company. DUNCAN, Charles Grant is a Director of the company. Secretary DUNCAN, Charles Grant has been resigned. Secretary MACKINTOSH, Lachlan Stewart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOWIE, John, Prof has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Alason Clare
Appointed Date: 15 December 2006
Director
DUNCAN, Charles Grant
Appointed Date: 16 December 2001
78 years old

Resigned Directors

Secretary
DUNCAN, Charles Grant
Resigned: 21 February 2003
Appointed Date: 03 December 2001
Secretary
MACKINTOSH, Lachlan Stewart
Resigned: 15 December 2006
Appointed Date: 21 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
HOWIE, John, Prof
Resigned: 21 February 2003
Appointed Date: 03 December 2001
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Charles Grant Duncan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SECURITY TOOLKIT LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,004
09 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 39 more events
05 Dec 2001
New secretary appointed
05 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
New director appointed
03 Dec 2001
Incorporation

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