1ST CORPORATE SECURITY LTD
GLASGOW

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Company number SC468741
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 159 BROAD STREET, GLASGOW, SCOTLAND, G40 2QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 1ST CORPORATE SECURITY LTD are www.1stcorporatesecurity.co.uk, and www.1st-corporate-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1st Corporate Security Ltd is a Private Limited Company. The company registration number is SC468741. 1st Corporate Security Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of 1st Corporate Security Ltd is 159 Broad Street Glasgow Scotland G40 2qr. . THOMSON, Irene is a Secretary of the company. RUDDIE, Colin is a Director of the company. TOBIN, Edward is a Director of the company. Director FIELDING, Andrew has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THOMSON, Irene
Appointed Date: 31 January 2014
Director
RUDDIE, Colin
Appointed Date: 06 February 2014
53 years old
Director
TOBIN, Edward
Appointed Date: 31 January 2014
79 years old

Resigned Directors

Director
FIELDING, Andrew
Resigned: 12 August 2015
Appointed Date: 06 February 2014
57 years old

Persons With Significant Control

Mr Colin Ruddie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Tobin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CORPORATE SECURITY LTD Events

31 Mar 2017
Registered office address changed from Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on 31 March 2017
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 3 more events
09 Feb 2015
Director's details changed for Mr Edward Tobin on 31 January 2015
09 Feb 2015
Secretary's details changed for Irene Thomson on 31 January 2015
22 Apr 2014
Appointment of Mr Colin Ruddie as a director
22 Apr 2014
Appointment of Mr Andrew Fielding as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 100

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