GARRION SECURITY SERVICES LIMITED
GLASGOW RANGERS SECURITY SERVICES LIMITED

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Company number SC433635
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address IBROX STADIUM, 150 EDMISTON DRIVE, GLASGOW, G51 2XD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GARRION SECURITY SERVICES LIMITED are www.garrionsecurityservices.co.uk, and www.garrion-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Garrion Security Services Limited is a Private Limited Company. The company registration number is SC433635. Garrion Security Services Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Garrion Security Services Limited is Ibrox Stadium 150 Edmiston Drive Glasgow G51 2xd. . BLAIR, James is a Secretary of the company. GILLIGAN, John is a Director of the company. MURRAY, Paul is a Director of the company. Secretary CMS ADVISORY GROUP LIMITED has been resigned. Director GREEN, Charles Alexander has been resigned. Director NASH, Philip Tudor has been resigned. Director SOMERS, David has been resigned. Director STOCKBRIDGE, Brian has been resigned. Director WALLACE, Iain Graham has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BLAIR, James
Appointed Date: 10 March 2015
Director
GILLIGAN, John
Appointed Date: 09 March 2015
73 years old
Director
MURRAY, Paul
Appointed Date: 09 March 2015
61 years old

Resigned Directors

Secretary
CMS ADVISORY GROUP LIMITED
Resigned: 10 March 2015
Appointed Date: 17 December 2014
Director
GREEN, Charles Alexander
Resigned: 31 May 2013
Appointed Date: 28 September 2012
72 years old
Director
NASH, Philip Tudor
Resigned: 24 October 2014
Appointed Date: 03 March 2014
54 years old
Director
SOMERS, David
Resigned: 02 March 2015
Appointed Date: 05 November 2014
77 years old
Director
STOCKBRIDGE, Brian
Resigned: 24 January 2014
Appointed Date: 28 September 2012
52 years old
Director
WALLACE, Iain Graham
Resigned: 26 October 2014
Appointed Date: 24 January 2014
64 years old

Persons With Significant Control

The Rangers Football Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARRION SECURITY SERVICES LIMITED Events

21 Dec 2016
Full accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
18 Mar 2016
Full accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
15 Jul 2015
Auditor's resignation
...
... and 16 more events
02 Oct 2013
Termination of appointment of Charles Green as a director
12 Sep 2013
Previous accounting period shortened from 30 September 2013 to 30 June 2013
03 Dec 2012
Company name changed rangers security services LIMITED\certificate issued on 03/12/12
  • CONNOT ‐
03 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-30
28 Sep 2012
Incorporation

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