GLASGOW SECURITY SERVICES C.I.C
GLASGOW

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Company number SC366182
Status Active
Incorporation Date 28 September 2009
Company Type Community Interest Company
Address EASTGATE, 727 LONDON ROAD, GLASGOW, G40 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Douglas Arthur Yates as a director on 4 October 2016; Termination of appointment of Eileen Skinner as a director on 21 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GLASGOW SECURITY SERVICES C.I.C are www.glasgowsecurityservices.co.uk, and www.glasgow-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Glasgow Security Services C I C is a Community Interest Company. The company registration number is SC366182. Glasgow Security Services C I C has been working since 28 September 2009. The present status of the company is Active. The registered address of Glasgow Security Services C I C is Eastgate 727 London Road Glasgow G40 3ap. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLEMAN, James Stewart is a Director of the company. MACINNES, Seumas is a Director of the company. WALKER, Philip is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director CONNOLLY, Carol has been resigned. Director ROONEY, Paul has been resigned. Director SKINNER, Eileen has been resigned. Director YATES, Douglas Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2015
Director
COLEMAN, James Stewart
Appointed Date: 28 September 2009
79 years old
Director
MACINNES, Seumas
Appointed Date: 07 October 2014
64 years old
Director
WALKER, Philip
Appointed Date: 28 September 2009
68 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 April 2011
Appointed Date: 28 September 2009
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2015
Appointed Date: 10 June 2015
Secretary
BURNESS PAULL LLP
Resigned: 10 June 2015
Appointed Date: 10 June 2015
Secretary
BURNESS PAULL LLP
Resigned: 17 March 2015
Appointed Date: 18 April 2011
Director
CONNOLLY, Carol
Resigned: 07 October 2014
Appointed Date: 28 September 2009
54 years old
Director
ROONEY, Paul
Resigned: 28 January 2016
Appointed Date: 07 October 2014
48 years old
Director
SKINNER, Eileen
Resigned: 21 December 2016
Appointed Date: 07 October 2014
66 years old
Director
YATES, Douglas Arthur
Resigned: 04 October 2016
Appointed Date: 13 April 2016
79 years old

Persons With Significant Control

Community Safety Glasgow
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASGOW SECURITY SERVICES C.I.C Events

10 Feb 2017
Termination of appointment of Douglas Arthur Yates as a director on 4 October 2016
06 Jan 2017
Termination of appointment of Eileen Skinner as a director on 21 December 2016
30 Nov 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 28 September 2016 with updates
05 May 2016
Appointment of Douglas Arthur Yates as a director on 13 April 2016
...
... and 29 more events
05 May 2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
29 Oct 2010
Annual return made up to 28 September 2010 with full list of shareholders
09 Apr 2010
Memorandum and Articles of Association
09 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009
Incorporation of a Community Interest Company

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