SOS SECURITY (CALEDONIAN) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC331600
Status Active - Proposal to Strike off
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SOS SECURITY (CALEDONIAN) LIMITED are www.sossecuritycaledonian.co.uk, and www.sos-security-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sos Security Caledonian Limited is a Private Limited Company. The company registration number is SC331600. Sos Security Caledonian Limited has been working since 28 September 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Sos Security Caledonian Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Director JONES, Richard Alan has been resigned. Director KING, Martine Frances has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Private security activities".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 28 September 2007
62 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012

Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 28 September 2007

Director
JONES, Richard Alan
Resigned: 30 September 2013
Appointed Date: 22 February 2011
61 years old

Director
KING, Martine Frances
Resigned: 09 July 2009
Appointed Date: 28 September 2007
55 years old

Director
MCGHEE, Brian William Craighead
Resigned: 22 February 2011
Appointed Date: 28 September 2007
76 years old

Director
MCQUADE, Stephen Anthony
Resigned: 10 April 2017
Appointed Date: 31 July 2012
48 years old

Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 28 September 2007
69 years old

Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SOS SECURITY (CALEDONIAN) LIMITED Events

10 Apr 2017
Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017
04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
21 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 30 more events
14 Jul 2009
Appointment terminated director martine king
11 Nov 2008
Full accounts made up to 31 March 2008
31 Oct 2008
Return made up to 28/09/08; full list of members
27 Jun 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
28 Sep 2007
Incorporation