SECURITY SCOTLAND LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QR
Company number SC292591
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 159 BROAD STREET, GLASGOW, G40 2QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Evans Business Centre Unit 22/30 68 - 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow Scotland G52 4NQ to 159 Broad Street Glasgow G40 2QR on 28 February 2017; Appointment of Operations Director Patrick Christopher Callaghan as a director on 1 February 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of SECURITY SCOTLAND LTD. are www.securityscotland.co.uk, and www.security-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Security Scotland Ltd is a Private Limited Company. The company registration number is SC292591. Security Scotland Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Security Scotland Ltd is 159 Broad Street Glasgow G40 2qr. . THOMSON, Irene is a Secretary of the company. CALLAGHAN, Patrick Christopher, Operations Director is a Director of the company. GLACKIN, James Ellis is a Director of the company. RUDDIE, Colin is a Director of the company. THORBURN, Mark is a Director of the company. TOBIN, Christopher Edward is a Director of the company. TOBIN, Edward is a Director of the company. Secretary TOBIN, Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary JRD PARTNERSHIP LLP has been resigned. Director FIELDING, Andrew has been resigned. Director THORBURN, Mark has been resigned. Director TOBIN, Elspeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THOMSON, Irene
Appointed Date: 01 June 2012
Director
CALLAGHAN, Patrick Christopher, Operations Director
Appointed Date: 01 February 2017
54 years old
Director
GLACKIN, James Ellis
Appointed Date: 18 September 2006
51 years old
Director
RUDDIE, Colin
Appointed Date: 17 February 2014
53 years old
Director
THORBURN, Mark
Appointed Date: 14 October 2008
58 years old
Director
TOBIN, Christopher Edward
Appointed Date: 01 November 2014
31 years old
Director
TOBIN, Edward
Appointed Date: 02 November 2005
79 years old

Resigned Directors

Secretary
TOBIN, Edward
Resigned: 01 June 2012
Appointed Date: 18 September 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Secretary
JRD PARTNERSHIP LLP
Resigned: 18 September 2006
Appointed Date: 02 November 2005
Director
FIELDING, Andrew
Resigned: 12 August 2015
Appointed Date: 17 February 2014
58 years old
Director
THORBURN, Mark
Resigned: 29 February 2008
Appointed Date: 18 September 2006
58 years old
Director
TOBIN, Elspeth
Resigned: 13 July 2009
Appointed Date: 12 September 2006
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Edward Tobin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY SCOTLAND LTD. Events

28 Feb 2017
Registered office address changed from Evans Business Centre Unit 22/30 68 - 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow Scotland G52 4NQ to 159 Broad Street Glasgow G40 2QR on 28 February 2017
10 Feb 2017
Appointment of Operations Director Patrick Christopher Callaghan as a director on 1 February 2017
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 52 more events
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation

SECURITY SCOTLAND LTD. Charges

9 December 2009
Bond & floating charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
16 November 2006
Bond & floating charge
Delivered: 20 November 2006
Status: Satisfied on 10 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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