C.C.I. SECURITY LIMITED
SALTCOATS

Hellopages » North Ayrshire » North Ayrshire » KA21 5DS

Company number SC140043
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address 32A HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.C.I. SECURITY LIMITED are www.ccisecurity.co.uk, and www.c-c-i-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Dalry Rail Station is 5.9 miles; to Barassie Rail Station is 7.5 miles; to Troon Rail Station is 8.3 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C I Security Limited is a Private Limited Company. The company registration number is SC140043. C C I Security Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of C C I Security Limited is 32a Hamilton Street Saltcoats Ayrshire Ka21 5ds. . STEWART, Gordon is a Secretary of the company. CAMPBELL, Carolyn Elizabeth is a Director of the company. Secretary CAMPBELL, Carolyn Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary STEWART, Christina has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLEAN, John Cook has been resigned. Director PATERSON, Alastair has been resigned. Director STEWART, Charles Bruce has been resigned. Director STEWART, Christina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEWART, Gordon
Appointed Date: 04 September 2012

Director
CAMPBELL, Carolyn Elizabeth
Appointed Date: 18 October 1994
59 years old

Resigned Directors

Secretary
CAMPBELL, Carolyn Elizabeth
Resigned: 01 October 2012
Appointed Date: 09 September 1994

Nominee Secretary
REID, Brian
Resigned: 02 September 1992
Appointed Date: 02 September 1992

Secretary
STEWART, Christina
Resigned: 31 August 1994

Nominee Director
MABBOTT, Stephen
Resigned: 02 September 1992
Appointed Date: 02 September 1992
75 years old

Director
MCLEAN, John Cook
Resigned: 31 May 2004
Appointed Date: 18 October 1994
82 years old

Director
PATERSON, Alastair
Resigned: 11 June 1997
Appointed Date: 01 September 1993
74 years old

Director
STEWART, Charles Bruce
Resigned: 01 October 2012
79 years old

Director
STEWART, Christina
Resigned: 31 August 1994
80 years old

Persons With Significant Control

Mrs Carolyn Elizabeth Campbell
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C.C.I. SECURITY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
05 Apr 1993
Registered office changed on 05/04/93 from: 142 queen street glasgow G1 3BU

27 Oct 1992
Partic of mort/charge *

08 Sep 1992
Director resigned

08 Sep 1992
Secretary resigned

02 Sep 1992
Incorporation

C.C.I. SECURITY LIMITED Charges

21 October 1992
Floating charge
Delivered: 27 October 1992
Status: Satisfied on 13 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…