ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
GLASGOW ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7HF

Company number SC098228
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address C/O ALEXANDER SLOAN, 38 CADOGAN STREET, GLASGOW, G2 7HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. are www.electronicsecuritysystemsandfireprotection.co.uk, and www.electronic-security-systems-and-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Bellgrove Rail Station is 1.5 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Security Systems and Fire Protection Ltd is a Private Limited Company. The company registration number is SC098228. Electronic Security Systems and Fire Protection Ltd has been working since 04 April 1986. The present status of the company is Active. The registered address of Electronic Security Systems and Fire Protection Ltd is C O Alexander Sloan 38 Cadogan Street Glasgow G2 7hf. . MCERLANE, Arthur is a Secretary of the company. DUNSMORE, Daniel is a Director of the company. DUNSMORE, Richard is a Director of the company. MCERLANE, Arthur is a Director of the company. Secretary QUINN, Mary has been resigned. Director MCNALLY, Lawrence has been resigned. Director NETHERCOTE, John has been resigned. Director QUINN, James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCERLANE, Arthur
Appointed Date: 03 March 1992
Director
DUNSMORE, Daniel

77 years old
Director
DUNSMORE, Richard
Appointed Date: 01 April 2005
54 years old
Director
MCERLANE, Arthur

70 years old

Resigned Directors

Secretary
QUINN, Mary
Resigned: 03 March 1992
Director
MCNALLY, Lawrence
Resigned: 01 April 2008
72 years old
Director
NETHERCOTE, John
Resigned: 31 October 1990
Director
QUINN, James
Resigned: 01 April 2008
75 years old

Persons With Significant Control

Mr Daniel Dunsmore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 15,000
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 15,000
...
... and 77 more events
10 Mar 1988
Full accounts made up to 31 March 1987
04 Mar 1988
Return made up to 31/12/86; full list of members
27 Jul 1987
Director resigned;new director appointed
24 Apr 1987
Registered office changed on 24/04/87 from: 40 kelvingrove street glasgow G3
14 May 1986
Accounting reference date notified as 31/03

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. Charges

11 July 1988
Floating charge
Delivered: 25 July 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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