C.U.K. SECURITY SERVICES LTD.
LANARKSHIRE CAPES (UK) SECURITY SERVICES LIMITED CAPES & CULLINGTON SECURITY SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HS

Company number SC143051
Status Liquidation
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 48 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Court order insolvency:form 4.40 notice of r m withinshaw ceasing to act as liquidator; Administrator's progress report; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of C.U.K. SECURITY SERVICES LTD. are www.cuksecurityservices.co.uk, and www.c-u-k-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C U K Security Services Ltd is a Private Limited Company. The company registration number is SC143051. C U K Security Services Ltd has been working since 05 March 1993. The present status of the company is Liquidation. The registered address of C U K Security Services Ltd is 48 St Vincent Street Glasgow Lanarkshire G2 5hs. . HATLEM, Rognald is a Secretary of the company. HATLEM, Rognald is a Director of the company. Secretary CULLINGTON, Paul has been resigned. Secretary CULLINGTON, Sonia has been resigned. Secretary PAFFEY, Karen has been resigned. Secretary TAYLOR, Vera has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRY, John Stephen has been resigned. Director CAPES, Geoffrey Lewis has been resigned. Director CAPES, Geoffrey Lewis has been resigned. Director CAPES, Lewis has been resigned. Director CHILDS, Richard John Nicholas has been resigned. Director CULLINGTON, Muriel Maud Mary has been resigned. Director CULLINGTON, Noel Christopher has been resigned. Director CULLINGTON, Paul has been resigned. Director CULLINGTON, Paul has been resigned. Director CULLINGTON, Sonia has been resigned. Director GALLAGHER, Johnny Klaus has been resigned. Director HOUGHTON, David has been resigned. Director MARRINGTON, Tanya Caroline has been resigned. Director OLSEN, Samuel Derek Hatlem has been resigned. Director PEARCE, Jan has been resigned. Director SMITH, Barry has been resigned. Director TIPPELL, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HATLEM, Rognald
Appointed Date: 20 April 2000
Director
HATLEM, Rognald
Appointed Date: 01 March 2002
80 years old

Resigned Directors

Secretary
CULLINGTON, Paul
Resigned: 14 June 1995
Appointed Date: 05 March 1993
Secretary
CULLINGTON, Sonia
Resigned: 20 April 2000
Appointed Date: 31 January 1998
Secretary
PAFFEY, Karen
Resigned: 31 January 1998
Appointed Date: 16 July 1996
Secretary
TAYLOR, Vera
Resigned: 15 July 1996
Appointed Date: 14 June 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
BARRY, John Stephen
Resigned: 13 April 2012
Appointed Date: 31 May 2009
69 years old
Director
CAPES, Geoffrey Lewis
Resigned: 03 May 2004
Appointed Date: 15 August 1997
76 years old
Director
CAPES, Geoffrey Lewis
Resigned: 10 November 1994
Appointed Date: 05 March 1993
76 years old
Director
CAPES, Lewis
Resigned: 28 September 2005
Appointed Date: 15 October 2000
54 years old
Director
CHILDS, Richard John Nicholas
Resigned: 28 February 2007
Appointed Date: 17 November 2006
71 years old
Director
CULLINGTON, Muriel Maud Mary
Resigned: 29 September 1993
Appointed Date: 05 March 1993
88 years old
Director
CULLINGTON, Noel Christopher
Resigned: 29 September 1993
Appointed Date: 05 March 1993
89 years old
Director
CULLINGTON, Paul
Resigned: 01 March 2007
Appointed Date: 19 August 1999
66 years old
Director
CULLINGTON, Paul
Resigned: 05 February 1999
Appointed Date: 05 March 1993
66 years old
Director
CULLINGTON, Sonia
Resigned: 31 January 2007
Appointed Date: 15 August 1997
55 years old
Director
GALLAGHER, Johnny Klaus
Resigned: 09 May 2004
Appointed Date: 15 October 2000
55 years old
Director
HOUGHTON, David
Resigned: 31 March 2009
Appointed Date: 01 February 2009
61 years old
Director
MARRINGTON, Tanya Caroline
Resigned: 17 March 2010
Appointed Date: 09 December 2009
58 years old
Director
OLSEN, Samuel Derek Hatlem
Resigned: 24 March 2011
Appointed Date: 07 October 2009
48 years old
Director
PEARCE, Jan
Resigned: 30 January 2006
Appointed Date: 27 September 2005
62 years old
Director
SMITH, Barry
Resigned: 24 April 2008
Appointed Date: 28 March 2007
75 years old
Director
TIPPELL, David
Resigned: 03 August 2009
Appointed Date: 02 April 2008
60 years old

C.U.K. SECURITY SERVICES LTD. Events

24 Jul 2015
Court order insolvency:form 4.40 notice of r m withinshaw ceasing to act as liquidator
12 Feb 2015
Administrator's progress report
29 Jan 2015
Notice of move from Administration to Creditors Voluntary Liquidation
24 Nov 2014
Notice of completion of voluntary arrangement
11 Sep 2014
Appointment of an administrator
...
... and 122 more events
11 Oct 1993
Registered office changed on 11/10/93 from: 136/138 nethergate, dundee, angus, DD1 4PA
11 Oct 1993
Accounting reference date notified as 05/04
11 Oct 1993
Ad 29/09/93--------- £ si 98@1=98 £ ic 2/100
08 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

C.U.K. SECURITY SERVICES LTD. Charges

31 January 2012
Floating charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Floating charge
Delivered: 9 December 2006
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
29 November 2006
Deed of charge over debtors
Delivered: 9 December 2006
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
30 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Unit 4, accent park, bakewell road, orton southgate…
1 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Units 1&2 west street business park, west street, stamford…
4 November 1994
Floating charge
Delivered: 22 November 1994
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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