THE SECURITY CIRCLE LTD
GLASGOW

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Company number SC500583
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Avril Chisholm Millar as a director on 21 February 2017; Appointment of Mr William Brooks as a director on 20 February 2017; Termination of appointment of Lynne Cadenhead as a director on 10 February 2017. The most likely internet sites of THE SECURITY CIRCLE LTD are www.thesecuritycircle.co.uk, and www.the-security-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Security Circle Ltd is a Private Limited Company. The company registration number is SC500583. The Security Circle Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of The Security Circle Ltd is 272 Bath Street Glasgow Lanarkshire Scotland G2 4jr. . BROOKS, William is a Director of the company. Director CADENHEAD, Lynne has been resigned. Director MILLAR, Avril Chisholm has been resigned. Director SIMPSON, Scott Fraser has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROOKS, William
Appointed Date: 20 February 2017
78 years old

Resigned Directors

Director
CADENHEAD, Lynne
Resigned: 10 February 2017
Appointed Date: 14 March 2016
58 years old
Director
MILLAR, Avril Chisholm
Resigned: 21 February 2017
Appointed Date: 31 May 2016
73 years old
Director
SIMPSON, Scott Fraser
Resigned: 10 February 2017
Appointed Date: 16 March 2015
56 years old

Persons With Significant Control

Mrs Gaynor Jane Simpson
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Scott Fraser Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE SECURITY CIRCLE LTD Events

21 Feb 2017
Termination of appointment of Avril Chisholm Millar as a director on 21 February 2017
21 Feb 2017
Appointment of Mr William Brooks as a director on 20 February 2017
10 Feb 2017
Termination of appointment of Lynne Cadenhead as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Scott Fraser Simpson as a director on 10 February 2017
06 Dec 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
14 Apr 2016
Director's details changed for Mr Scott Fraser Simpson on 14 April 2016
14 Apr 2016
Director's details changed for Mr Scott Fraser Simpson on 14 April 2016
14 Mar 2016
Appointment of Mrs Lynne Cadenhead as a director on 14 March 2016
16 Sep 2015
Registered office address changed from 10 Newton Terrace Glasgow Lanarkshire G3 7PJ Scotland to 272 Bath Street Glasgow Lanarkshire G2 4JR on 16 September 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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