UNITE SECURITY AND ELECTRICAL LTD.
PERTH

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Company number SC338785
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Registration of charge SC3387850003, created on 23 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of UNITE SECURITY AND ELECTRICAL LTD. are www.unitesecurityandelectrical.co.uk, and www.unite-security-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Unite Security and Electrical Ltd is a Private Limited Company. The company registration number is SC338785. Unite Security and Electrical Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of Unite Security and Electrical Ltd is 66 Tay Street Perth Ph2 8ra. . KIPPEN, Glenn Raymond is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary KIPPEN, Claire has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIPPEN, Glenn Raymond
Appointed Date: 03 March 2008
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Secretary
KIPPEN, Claire
Resigned: 24 October 2012
Appointed Date: 03 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Glenn Raymond Kippen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UNITE SECURITY AND ELECTRICAL LTD. Events

07 Apr 2017
Satisfaction of charge 2 in full
23 Mar 2017
Registration of charge SC3387850003, created on 23 March 2017
10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
...
... and 27 more events
06 Mar 2008
Ad 03/03/08\gbp si 9@1=9\gbp ic 1/10\
06 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Mar 2008
Appointment terminated secretary brian reid LTD.
06 Mar 2008
Appointment terminated director stephen mabbott LTD.
03 Mar 2008
Incorporation

UNITE SECURITY AND ELECTRICAL LTD. Charges

23 March 2017
Charge code SC33 8785 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Not applicable…
3 May 2012
Floating charge
Delivered: 10 May 2012
Status: Satisfied on 7 April 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
22 December 2010
Floating charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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