Company number SC231643
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO, 166 BUCHANAN STREET, GLASGOW, LANARKSHIRE, G1 2LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
. The most likely internet sites of SECURITY AND CARETAKING SERVICES LTD. are www.securityandcaretakingservices.co.uk, and www.security-and-caretaking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Security and Caretaking Services Ltd is a Private Limited Company.
The company registration number is SC231643. Security and Caretaking Services Ltd has been working since 17 May 2002.
The present status of the company is Active. The registered address of Security and Caretaking Services Ltd is C O D M Mcnaught Co 166 Buchanan Street Glasgow Lanarkshire G1 2ls. . TERRIS, William is a Secretary of the company. TERRIS, Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Persons With Significant Control
Mr Alexander Terris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Terris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY AND CARETAKING SERVICES LTD. Events
04 May 2017
Confirmation statement made on 1 May 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 25 more events
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 166 buchanan street glasgow G1 2LS
23 May 2002
Director resigned
23 May 2002
Secretary resigned
17 May 2002
Incorporation