ACTIVE SECURITY MANAGEMENT LIMITED
ERSKINE ALPHA SITE MANAGEMENT LTD

Hellopages » Renfrewshire » Renfrewshire » PA8 7AA

Company number SC364891
Status Liquidation
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address THE PRT PARTNERSHIP, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 1B, 7 Campsie Road Kirkintilloch Glasgow G66 1SL to C/O the Prt Partnership 12a Bridgewater Place Erskine PA8 7AA on 19 December 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13 ; Compulsory strike-off action has been suspended. The most likely internet sites of ACTIVE SECURITY MANAGEMENT LIMITED are www.activesecuritymanagement.co.uk, and www.active-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Active Security Management Limited is a Private Limited Company. The company registration number is SC364891. Active Security Management Limited has been working since 01 September 2009. The present status of the company is Liquidation. The registered address of Active Security Management Limited is The Prt Partnership 12a Bridgewater Place Erskine Pa8 7aa. . BURKE, Thomas is a Secretary of the company. ALLAN, James Patrick is a Director of the company. BURKE, William is a Director of the company. Director ALLAN, James Patrick has been resigned. Director BURKE, William has been resigned. Director MEECHAN, Luke has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BURKE, Thomas
Appointed Date: 01 June 2011

Director
ALLAN, James Patrick
Appointed Date: 21 November 2013
52 years old

Director
BURKE, William
Appointed Date: 22 May 2013
53 years old

Resigned Directors

Director
ALLAN, James Patrick
Resigned: 10 May 2012
Appointed Date: 01 September 2009
52 years old

Director
BURKE, William
Resigned: 15 May 2012
Appointed Date: 18 October 2010
53 years old

Director
MEECHAN, Luke
Resigned: 22 May 2013
Appointed Date: 10 May 2012
61 years old

ACTIVE SECURITY MANAGEMENT LIMITED Events

19 Dec 2016
Registered office address changed from Unit 1B, 7 Campsie Road Kirkintilloch Glasgow G66 1SL to C/O the Prt Partnership 12a Bridgewater Place Erskine PA8 7AA on 19 December 2016
19 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13

10 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
06 Jun 2011
Total exemption small company accounts made up to 30 September 2010
27 Oct 2010
Appointment of William Burke as a director
13 Oct 2010
Particulars of a mortgage or charge / charge no: 1
29 Sep 2010
Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2009
Incorporation

ACTIVE SECURITY MANAGEMENT LIMITED Charges

7 October 2010
Floating charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…