IZON SECURITY LIMITED
MOTHERWELL FORGEWOOD SECURITY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 3BQ

Company number SC115537
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address C/O ALLAN BLACKLEY, 26 INVERAVON DRIVE, MOTHERWELL, LANARKSHIRE, ML1 3BQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 40,000 ; Termination of appointment of Amanda Rose Murray as a director on 2 November 2015. The most likely internet sites of IZON SECURITY LIMITED are www.izonsecurity.co.uk, and www.izon-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Izon Security Limited is a Private Limited Company. The company registration number is SC115537. Izon Security Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Izon Security Limited is C O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire Ml1 3bq. . BOYLE, Bernard Dominic is a Secretary of the company. BLACKLEY, Thomas Allan is a Director of the company. Secretary BLACKLEY, Thomas Allan has been resigned. Secretary LIVINGSTONE, Ian Lang has been resigned. Secretary MCDOWALL, Linda has been resigned. Secretary WATSON, Ian Sinclair has been resigned. Secretary WYLIE, Jeanette Charlotte has been resigned. Director ANDERSON, James has been resigned. Director GIBSON, Amanda Rose has been resigned. Director LIVINGSTONE, Ian Lang has been resigned. Director MCDAID, Edward has been resigned. Director MITCHELL, Robert has been resigned. Director MURRAY, Amanda Rose has been resigned. Director TULLEY, Elizabeth has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BOYLE, Bernard Dominic
Appointed Date: 12 August 2009
Director
BLACKLEY, Thomas Allan
Appointed Date: 24 April 2014
77 years old

Resigned Directors

Secretary
BLACKLEY, Thomas Allan
Resigned: 12 August 2009
Appointed Date: 26 March 2001
Secretary
LIVINGSTONE, Ian Lang
Resigned: 01 August 1990
Secretary
MCDOWALL, Linda
Resigned: 08 January 1993
Appointed Date: 01 August 1990
Secretary
WATSON, Ian Sinclair
Resigned: 26 March 2001
Appointed Date: 29 November 1993
Secretary
WYLIE, Jeanette Charlotte
Resigned: 26 November 1993
Appointed Date: 09 January 1993
Director
ANDERSON, James
Resigned: 06 November 2009
Appointed Date: 12 August 2009
84 years old
Director
GIBSON, Amanda Rose
Resigned: 12 August 2009
Appointed Date: 01 May 1995
60 years old
Director
LIVINGSTONE, Ian Lang
Resigned: 01 August 1990
87 years old
Director
MCDAID, Edward
Resigned: 01 August 1990
Appointed Date: 25 August 1989
77 years old
Director
MITCHELL, Robert
Resigned: 05 April 1995
Appointed Date: 01 August 1990
102 years old
Director
MURRAY, Amanda Rose
Resigned: 02 November 2015
Appointed Date: 06 November 2009
60 years old
Director
TULLEY, Elizabeth
Resigned: 15 December 1997
Appointed Date: 01 August 1990
94 years old

IZON SECURITY LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40,000
19 May 2016
Termination of appointment of Amanda Rose Murray as a director on 2 November 2015
11 Jan 2016
Full accounts made up to 31 March 2015
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40,000
...
... and 90 more events
23 Jan 1989
Accounting reference date notified as 31/12
17 Jan 1989
Registered office changed on 17/01/89 from: 24 castle street edinburgh EH2 3HT
17 Jan 1989
Secretary resigned;new secretary appointed
17 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Incorporation

IZON SECURITY LIMITED Charges

11 April 1991
Bond & floating charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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