BONTHRONE SECURITY SERVICES LIMITED
PERTH

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Company number SC412503
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address UNIT 2 RIVERVIEW BUSINESS PARK, FRIARTON ROAD, PERTH, PERTHSHIRE, SCOTLAND, PH2 8DF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 26 Kinnoull Causeway Perth PH2 8HQ to Unit 2 Riverview Business Park Friarton Road Perth Perthshire PH2 8DF on 24 December 2015. The most likely internet sites of BONTHRONE SECURITY SERVICES LIMITED are www.bonthronesecurityservices.co.uk, and www.bonthrone-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bonthrone Security Services Limited is a Private Limited Company. The company registration number is SC412503. Bonthrone Security Services Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Bonthrone Security Services Limited is Unit 2 Riverview Business Park Friarton Road Perth Perthshire Scotland Ph2 8df. . BONTHRONE, Ian Alexander is a Director of the company. Director HADDOW, Lawrence William has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BONTHRONE, Ian Alexander
Appointed Date: 02 December 2011
66 years old

Resigned Directors

Director
HADDOW, Lawrence William
Resigned: 27 November 2015
Appointed Date: 02 December 2011
66 years old

Persons With Significant Control

Mr Ian Alexander Bonthrone
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BONTHRONE SECURITY SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Registered office address changed from 26 Kinnoull Causeway Perth PH2 8HQ to Unit 2 Riverview Business Park Friarton Road Perth Perthshire PH2 8DF on 24 December 2015
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
24 Dec 2015
Termination of appointment of Lawrence William Haddow as a director on 27 November 2015
...
... and 8 more events
30 Oct 2013
Registration of charge 4125030001
02 Sep 2013
Total exemption small company accounts made up to 30 November 2012
02 Sep 2013
Previous accounting period shortened from 31 December 2012 to 30 November 2012
30 Jan 2013
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation

BONTHRONE SECURITY SERVICES LIMITED Charges

18 October 2013
Charge code SC41 2503 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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