BRITANNIA MARITIME SECURITY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC404457
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Jordan James Paisley as a director on 2 December 2016; Registration of charge SC4044570002, created on 2 December 2016. The most likely internet sites of BRITANNIA MARITIME SECURITY LTD are www.britanniamaritimesecurity.co.uk, and www.britannia-maritime-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Maritime Security Ltd is a Private Limited Company. The company registration number is SC404457. Britannia Maritime Security Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Britannia Maritime Security Ltd is 70 West Regent Street Glasgow G2 2qz. . NIVEN, Stuart Matthew is a Director of the company. Director PAISLEY, Jordan James has been resigned. Director PAISLEY, Martin has been resigned. The company operates in "Private security activities".


Current Directors

Director
NIVEN, Stuart Matthew
Appointed Date: 01 July 2012
59 years old

Resigned Directors

Director
PAISLEY, Jordan James
Resigned: 02 December 2016
Appointed Date: 01 December 2011
36 years old
Director
PAISLEY, Martin
Resigned: 01 December 2011
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Mr Jordan James Paisley
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Matthew Niven
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA MARITIME SECURITY LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Termination of appointment of Jordan James Paisley as a director on 2 December 2016
03 Dec 2016
Registration of charge SC4044570002, created on 2 December 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 17 more events
11 Oct 2012
Statement of capital following an allotment of shares on 11 September 2012
  • GBP 100.00
31 Aug 2012
Appointment of Stuart Matthew Niven as a director
12 Jan 2012
Termination of appointment of Martin Paisley as a director
12 Jan 2012
Appointment of Jordan Paisley as a director
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITANNIA MARITIME SECURITY LTD Charges

2 December 2016
Charge code SC40 4457 0002
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Jordan Paisley
Description: Contains floating charge…
14 December 2012
Bond & floating charge
Delivered: 4 January 2013
Status: Satisfied on 1 May 2014
Persons entitled: Britannia Maritime Security Fze
Description: Undertaking & all property & assets present & future…

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