U.K. SECURITY SYSTEMS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G44 3HT

Company number SC261431
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 51 GAVINTON STREET, GLASGOW, G44 3HT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of U.K. SECURITY SYSTEMS LTD. are www.uksecuritysystems.co.uk, and www.u-k-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. U K Security Systems Ltd is a Private Limited Company. The company registration number is SC261431. U K Security Systems Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of U K Security Systems Ltd is 51 Gavinton Street Glasgow G44 3ht. . LYALL, Heather is a Secretary of the company. MCLEOD, Craig is a Director of the company. ROSE, Michael Thomas is a Director of the company. Secretary MCLEOD, Craig has been resigned. Secretary STUART, Fiona Ruth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
LYALL, Heather
Appointed Date: 01 August 2005
Director
MCLEOD, Craig
Appointed Date: 06 January 2004
51 years old
Director
ROSE, Michael Thomas
Appointed Date: 06 January 2004
51 years old

Resigned Directors

Secretary
MCLEOD, Craig
Resigned: 19 January 2006
Appointed Date: 08 October 2004
Secretary
STUART, Fiona Ruth
Resigned: 08 October 2004
Appointed Date: 06 January 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Mike Rose
Notified on: 6 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. SECURITY SYSTEMS LTD. Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 34 more events
09 Apr 2004
New director appointed
09 Apr 2004
New secretary appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
06 Jan 2004
Incorporation

U.K. SECURITY SYSTEMS LTD. Charges

27 June 2012
Floating charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

U.K. SCREEDERS LIMITED U.K. SECURITY SHUTTERS LIMITED U.K. SELF DRIVE LIMITED U.K. SEMIREP LIMITED U.K. SHELL PETROLEUM PRODUCE LIMITED U.K. SHIPPING & LOGISTICS LIMITED U.K. SHIPS STORES & LOGISTICS LTD