TAYSIDE SECURITY LIMITED
GLASGOW

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Company number SC183871
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 525 ACCOUNTANCY SERVICES LIMITED, 106 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with no updates; Termination of appointment of William Clarke as a director on 28 October 2016. The most likely internet sites of TAYSIDE SECURITY LIMITED are www.taysidesecurity.co.uk, and www.tayside-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayside Security Limited is a Private Limited Company. The company registration number is SC183871. Tayside Security Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Tayside Security Limited is 525 Accountancy Services Limited 106 Hope Street Glasgow G2 6ph. . CHEAPE, Andrew is a Secretary of the company. CHEAPE, Andrew is a Director of the company. CHEAPE, Denis is a Director of the company. CHEAPE, Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARKE, William has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CHEAPE, Andrew
Appointed Date: 16 March 1998
Director
CHEAPE, Andrew
Appointed Date: 25 March 1999
48 years old
Director
CHEAPE, Denis
Appointed Date: 16 March 1998
87 years old
Director
CHEAPE, Elizabeth
Appointed Date: 29 January 2000
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
CLARKE, William
Resigned: 28 October 2016
Appointed Date: 14 September 2016
74 years old

Persons With Significant Control

Mr Andrew Cheape
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TAYSIDE SECURITY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with no updates
28 Oct 2016
Termination of appointment of William Clarke as a director on 28 October 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Appointment of Mr William Clarke as a director on 14 September 2016
...
... and 49 more events
30 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1999
£ nc 1000/500000 05/03/99
24 Mar 1999
Return made up to 16/03/99; full list of members
17 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

TAYSIDE SECURITY LIMITED Charges

18 April 2013
Charge code SC18 3871 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Bibby Factors Scotland PLC
Description: Notification of addition to or amendment of charge…
29 March 2000
Floating charge
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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