T & D SECURITY SYSTEMS LIMITED
GLASGOW

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Company number SC298847
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Granting of licence and ip assignation to be granted both in accordance with section 190 of the companies act 29/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Donald Clouston Firth as a director on 1 September 2016. The most likely internet sites of T & D SECURITY SYSTEMS LIMITED are www.tdsecuritysystems.co.uk, and www.t-d-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D Security Systems Limited is a Private Limited Company. The company registration number is SC298847. T D Security Systems Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of T D Security Systems Limited is C O Johnston Carmichael 227 West George Street Glasgow Scotland G2 2nd. . CONNELLY, Patrick is a Director of the company. CONNELLY, Paul is a Director of the company. Secretary FIRTH, Donald Clouston has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FIRTH, Donald Clouston has been resigned. Director MCLEAN, Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CONNELLY, Patrick
Appointed Date: 01 September 2016
67 years old

Director
CONNELLY, Paul
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
FIRTH, Donald Clouston
Resigned: 01 September 2016
Appointed Date: 14 March 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Director
FIRTH, Donald Clouston
Resigned: 01 September 2016
Appointed Date: 14 March 2006
72 years old

Director
MCLEAN, Thomas
Resigned: 01 September 2016
Appointed Date: 14 March 2006
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2006
Appointed Date: 14 March 2006

T & D SECURITY SYSTEMS LIMITED Events

30 Sep 2016
Statement of company's objects
05 Sep 2016
Resolutions
  • RES13 ‐ Granting of licence and ip assignation to be granted both in accordance with section 190 of the companies act 29/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Sep 2016
Termination of appointment of Donald Clouston Firth as a director on 1 September 2016
01 Sep 2016
Registered office address changed from Viewfield 103 Glasgow Road Bathgate EH48 2QN to C/O C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 September 2016
01 Sep 2016
Termination of appointment of Thomas Mclean as a director on 1 September 2016
...
... and 27 more events
29 Mar 2006
New secretary appointed;new director appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Ad 14/03/06--------- £ si 98@1=98 £ ic 2/100
16 Mar 2006
Director resigned
14 Mar 2006
Incorporation