OPTION 1 SECURITY LIMITED
GLASGOW

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Company number SC243854
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 349 BATH STREET, GLASGOW, G2 4AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 105 . The most likely internet sites of OPTION 1 SECURITY LIMITED are www.option1security.co.uk, and www.option-1-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option 1 Security Limited is a Private Limited Company. The company registration number is SC243854. Option 1 Security Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Option 1 Security Limited is 349 Bath Street Glasgow G2 4aa. . KERR, Russel is a Secretary of the company. KERR, Russel is a Director of the company. MORTON, Alan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GLEESON, Daragh Martin has been resigned. Secretary KERR, Russel has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GLEESON, Daragh Martin has been resigned. Director GLEESON, Daragh Martin has been resigned. Director MCLEOD, Ian William has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KERR, Russel
Appointed Date: 20 September 2006
Director
KERR, Russel
Appointed Date: 24 April 2003
49 years old
Director
MORTON, Alan
Appointed Date: 15 April 2010
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Secretary
GLEESON, Daragh Martin
Resigned: 13 March 2006
Appointed Date: 24 April 2003
Secretary
KERR, Russel
Resigned: 24 April 2003
Appointed Date: 12 February 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GLEESON, Daragh Martin
Resigned: 13 March 2006
Appointed Date: 15 October 2004
51 years old
Director
GLEESON, Daragh Martin
Resigned: 24 April 2003
Appointed Date: 12 February 2003
51 years old
Director
MCLEOD, Ian William
Resigned: 04 December 2008
Appointed Date: 16 May 2003
67 years old

Persons With Significant Control

Securigroup Limited
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

OPTION 1 SECURITY LIMITED Events

28 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 105
14 Oct 2015
Accounts for a dormant company made up to 29 March 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 105
...
... and 48 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

OPTION 1 SECURITY LIMITED Charges

24 August 2005
Floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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