SPECIALIZED SECURITY GUARDING LIMITED
EDINBURGH CYCLESTART LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC355068
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, SCOTLAND, EH3 6TE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Scott James Cameron O'neill on 5 August 2016. The most likely internet sites of SPECIALIZED SECURITY GUARDING LIMITED are www.specializedsecurityguarding.co.uk, and www.specialized-security-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Specialized Security Guarding Limited is a Private Limited Company. The company registration number is SC355068. Specialized Security Guarding Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Specialized Security Guarding Limited is 7 Howe Street Edinburgh Scotland Eh3 6te. . CAMPBELL, Kara Ann is a Director of the company. O'NEILL, Scott James Cameron is a Director of the company. Secretary CAMPBELL, Kara Anne has been resigned. Secretary STEEDMAN & COMPANY has been resigned. Director CAMPBELL, Cameron has been resigned. Director CLEMENTS, Thomas has been resigned. Director O'NEILL, Scott James Cameron has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAMPBELL, Kara Ann
Appointed Date: 01 December 2011
56 years old
Director
O'NEILL, Scott James Cameron
Appointed Date: 01 December 2011
53 years old

Resigned Directors

Secretary
CAMPBELL, Kara Anne
Resigned: 17 February 2010
Appointed Date: 01 March 2009
Secretary
STEEDMAN & COMPANY
Resigned: 06 May 2011
Appointed Date: 17 February 2010
Director
CAMPBELL, Cameron
Resigned: 04 March 2011
Appointed Date: 01 March 2009
64 years old
Director
CLEMENTS, Thomas
Resigned: 28 November 2011
Appointed Date: 03 March 2011
66 years old
Director
O'NEILL, Scott James Cameron
Resigned: 05 August 2011
Appointed Date: 27 October 2010
53 years old
Director
TOWNSEND, Paul Michael
Resigned: 01 March 2009
Appointed Date: 16 February 2009
62 years old

Persons With Significant Control

Mr Scott James Cameron O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kara Ann Campbell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIZED SECURITY GUARDING LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Director's details changed for Mr Scott James Cameron O'neill on 5 August 2016
13 Jul 2016
Registration of charge SC3550680002, created on 8 July 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 28 more events
24 Apr 2009
Secretary appointed mrs kara campbell
24 Apr 2009
Registered office changed on 24/04/2009 from 24 great king street edinburgh EH3 6QN
24 Apr 2009
Appointment terminated director paul townsend
24 Apr 2009
Director appointed mr cameron campbell
16 Feb 2009
Incorporation

SPECIALIZED SECURITY GUARDING LIMITED Charges

8 July 2016
Charge code SC35 5068 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
8 April 2013
Charge code SC35 5068 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Notification of addition to or amendment of charge…

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