WESTGUARD SECURITY LIMITED
POSSIL

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Company number SC144241
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 136 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, POSSIL, GLASGOW, G22 7DW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 . The most likely internet sites of WESTGUARD SECURITY LIMITED are www.westguardsecurity.co.uk, and www.westguard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Westguard Security Limited is a Private Limited Company. The company registration number is SC144241. Westguard Security Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Westguard Security Limited is 136 Strathmore Road Balmore Industrial Estate Possil Glasgow G22 7dw. . RUSSELL, Stephen is a Secretary of the company. MCMULLAN, James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary RUSSELL, John has been resigned. Secretary WALKER, Michael John has been resigned. Director ADAMS, William Mcintyre has been resigned. Director COSGROVE, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RUSSELL, John has been resigned. Director WALKER, Michael John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RUSSELL, Stephen
Appointed Date: 28 February 1997

Director
MCMULLAN, James
Appointed Date: 01 May 1999
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 May 1993
Appointed Date: 06 May 1993

Secretary
RUSSELL, John
Resigned: 31 May 1994
Appointed Date: 06 May 1993

Secretary
WALKER, Michael John
Resigned: 28 February 1997
Appointed Date: 31 May 1994

Director
ADAMS, William Mcintyre
Resigned: 11 August 1994
Appointed Date: 31 May 1994
77 years old

Director
COSGROVE, James
Resigned: 31 May 1994
Appointed Date: 06 May 1993
72 years old

Nominee Director
MABBOTT, Stephen
Resigned: 06 May 1993
Appointed Date: 06 May 1993
75 years old

Director
RUSSELL, John
Resigned: 31 May 1994
Appointed Date: 06 May 1993
68 years old

Director
WALKER, Michael John
Resigned: 31 March 2002
Appointed Date: 06 May 1993
81 years old

WESTGUARD SECURITY LIMITED Events

08 Nov 2016
Auditor's resignation
28 Jul 2016
Accounts for a small company made up to 31 October 2015
01 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 60,000

04 Aug 2015
Accounts for a small company made up to 31 October 2014
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 60,000

...
... and 56 more events
02 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

02 Jun 1993
Registered office changed on 02/06/93 from: 12 station road bardowie milngavie glasgow G62 6ET

02 Jun 1993
New director appointed

01 Jun 1993
Director resigned;new director appointed

06 May 1993
Incorporation

WESTGUARD SECURITY LIMITED Charges

17 March 1997
Bond & floating charge
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…