1ST 4 SECURITY LTD.
DUNFERMLINE

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Company number SC222736
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 17 MOULIN WAY, DUNFERMLINE, FIFE, KY12 7QQ
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of 1ST 4 SECURITY LTD. are www.1st4security.co.uk, and www.1st-4-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Rosyth Rail Station is 2.3 miles; to Aberdour Rail Station is 5.2 miles; to Lochgelly Rail Station is 6 miles; to South Gyle Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st 4 Security Ltd is a Private Limited Company. The company registration number is SC222736. 1st 4 Security Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of 1st 4 Security Ltd is 17 Moulin Way Dunfermline Fife Ky12 7qq. . HUNTER, Derek is a Director of the company. Secretary CLARK, Allen has been resigned. Secretary STEWART, Francise Gordon has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
HUNTER, Derek
Appointed Date: 31 August 2001
59 years old

Resigned Directors

Secretary
CLARK, Allen
Resigned: 20 September 2005
Appointed Date: 31 August 2001

Secretary
STEWART, Francise Gordon
Resigned: 20 August 2014
Appointed Date: 21 September 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Derek Hunter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1ST 4 SECURITY LTD. Events

20 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 August 2015
29 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

10 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Termination of appointment of Francise Gordon Stewart as a secretary on 20 August 2014
...
... and 37 more events
07 Mar 2002
New secretary appointed
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
Director resigned
31 Aug 2001
Incorporation