GRAVITAS SECURITY LIMITED
GLASGOW

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Company number SC415404
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of William John Sherwood as a secretary on 6 April 2016. The most likely internet sites of GRAVITAS SECURITY LIMITED are www.gravitassecurity.co.uk, and www.gravitas-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravitas Security Limited is a Private Limited Company. The company registration number is SC415404. Gravitas Security Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Gravitas Security Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow G1 2lw. . SHERWOOD, William John is a Director of the company. Secretary SHERWOOD, William John has been resigned. Director MCKECHNIE, Craig has been resigned. Director SIMPSON, Ronald Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHERWOOD, William John
Appointed Date: 25 January 2012
61 years old

Resigned Directors

Secretary
SHERWOOD, William John
Resigned: 06 April 2016
Appointed Date: 25 January 2012
Director
MCKECHNIE, Craig
Resigned: 19 March 2012
Appointed Date: 25 January 2012
47 years old
Director
SIMPSON, Ronald Christopher
Resigned: 06 April 2016
Appointed Date: 25 January 2012
78 years old

Persons With Significant Control

Mr William John Sherwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAVITAS SECURITY LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Termination of appointment of William John Sherwood as a secretary on 6 April 2016
25 Apr 2016
Termination of appointment of Ronald Christopher Simpson as a director on 6 April 2016
25 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
...
... and 6 more events
25 Oct 2013
Total exemption small company accounts made up to 31 March 2013
23 Sep 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
28 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
28 Mar 2012
Termination of appointment of Craig Mckechnie as a director
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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