ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
GLASGOW

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Company number SC106616
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 5 ROBROYSTON OVAL, GLASGOW, G33 1AP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Alastair Reynolds as a director on 31 December 2016; Termination of appointment of Alain Rue as a director on 19 September 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED are www.alarmfastsupervisionsecuritysystems.co.uk, and www.alarmfast-supervision-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Alarmfast Supervision Security Systems Limited is a Private Limited Company. The company registration number is SC106616. Alarmfast Supervision Security Systems Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Alarmfast Supervision Security Systems Limited is 5 Robroyston Oval Glasgow G33 1ap. . SLOSS, Robert is a Secretary of the company. WILCOCK, Laura Jayne is a Secretary of the company. BRENNAN, Anthony is a Director of the company. FORBES, Craig Alexander is a Director of the company. Secretary MIDDLETON, William has been resigned. Secretary POLLOCK, Lynda has been resigned. Director GEMMILL, James has been resigned. Director HAMILL, Hugh has been resigned. Director HAMPSON, Peter has been resigned. Director JARVIE, William Joseph Chalmers has been resigned. Director MIDDLETON, William has been resigned. Director POLLOCK, George Kinnan has been resigned. Director POLLOCK, Lynda has been resigned. Director REYNOLDS, Alastair has been resigned. Director RUE, Alain has been resigned. Director STEWART, Paul Samuel has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SLOSS, Robert
Appointed Date: 25 July 2016
Secretary
WILCOCK, Laura Jayne
Appointed Date: 25 July 2016
Director
BRENNAN, Anthony
Appointed Date: 25 July 2016
59 years old
Director
FORBES, Craig Alexander
Appointed Date: 25 July 2016
62 years old

Resigned Directors

Secretary
MIDDLETON, William
Resigned: 07 November 2012
Secretary
POLLOCK, Lynda
Resigned: 25 July 2016
Appointed Date: 07 November 2012
Director
GEMMILL, James
Resigned: 25 July 2016
Appointed Date: 06 January 2003
79 years old
Director
HAMILL, Hugh
Resigned: 24 August 1998
Appointed Date: 08 January 1996
73 years old
Director
HAMPSON, Peter
Resigned: 25 July 2016
Appointed Date: 02 November 1992
66 years old
Director
JARVIE, William Joseph Chalmers
Resigned: 25 July 2016
65 years old
Director
MIDDLETON, William
Resigned: 02 November 1992
103 years old
Director
POLLOCK, George Kinnan
Resigned: 25 July 2016
75 years old
Director
POLLOCK, Lynda
Resigned: 25 July 2016
Appointed Date: 02 November 1992
73 years old
Director
REYNOLDS, Alastair
Resigned: 31 December 2016
Appointed Date: 25 July 2016
57 years old
Director
RUE, Alain
Resigned: 19 September 2016
Appointed Date: 25 July 2016
62 years old
Director
STEWART, Paul Samuel
Resigned: 25 July 2016
Appointed Date: 23 November 1998
60 years old

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Events

11 Jan 2017
Termination of appointment of Alastair Reynolds as a director on 31 December 2016
19 Sep 2016
Termination of appointment of Alain Rue as a director on 19 September 2016
16 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Termination of appointment of Paul Samuel Stewart as a director on 25 July 2016
...
... and 109 more events
04 Apr 1989
Partic of mort/charge 3795
02 Aug 1988
Accounting reference date shortened from 99/99 to 30/09
01 Oct 1987
Puc 2 230987 1000 x £1 ord
26 Sep 1987
Secretary resigned;director resigned;new director appointed
11 Sep 1987
Incorporation

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Charges

14 February 2011
Standard security
Delivered: 24 February 2011
Status: Satisfied on 11 June 2015
Persons entitled: Bank of Scotland PLC
Description: 19 cortmalaw gardens glasgow gla 198182.
14 March 1989
Bond & floating charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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