SECURIGROUP LIMITED
GLASGOW

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Company number SC346167
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, LANARKSHIRE, G2 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Amended group of companies' accounts made up to 29 March 2015. The most likely internet sites of SECURIGROUP LIMITED are www.securigroup.co.uk, and www.securigroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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.Securigroup Limited is a Private Limited Company. The company registration number is SC346167. Securigroup Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Securigroup Limited is Venlaw 349 Bath Street Glasgow Lanarkshire G2 4aa. . KERR, Russel is a Director of the company. MORTON, Alan William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KERR, Russel
Appointed Date: 24 July 2008
49 years old
Director
MORTON, Alan William
Appointed Date: 24 July 2008
57 years old

Persons With Significant Control

Mr Alan William Morton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Russel Kerr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURIGROUP LIMITED Events

13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Sep 2016
Confirmation statement made on 24 July 2016 with updates
29 Oct 2015
Amended group of companies' accounts made up to 29 March 2015
14 Oct 2015
Full accounts made up to 29 March 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 112
...
... and 25 more events
09 Dec 2008
Particulars of contract relating to shares
09 Dec 2008
Ad 04/12/08\gbp si 49@1=49\gbp ic 2/51\
09 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Incorporation

SECURIGROUP LIMITED Charges

17 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 lawers road broughty ferry dundee ang 15785.
18 September 2008
Bond & floating charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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