ASSURE ALARMS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC139217
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Register inspection address has been changed from 45 Colvilles Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0PZ Scotland to 454 Hillington Road Glasgow G52 4FH; Full accounts made up to 31 December 2015. The most likely internet sites of ASSURE ALARMS LIMITED are www.assurealarms.co.uk, and www.assure-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Assure Alarms Limited is a Private Limited Company. The company registration number is SC139217. Assure Alarms Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Assure Alarms Limited is 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. FINDLAY, Hamish is a Director of the company. FINDLAY, Monica is a Director of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary FINDLAY, Monica has been resigned. Nominee Secretary REID, Brian has been resigned. Director CRAIG, Frank Gillespie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 31 December 2015
Director
FINDLAY, Hamish
Appointed Date: 01 August 1993
81 years old
Director
FINDLAY, Monica
Appointed Date: 06 August 1992
72 years old
Director
HAWTHORNE, Edward
Appointed Date: 31 December 2015
59 years old
Director
MCLEAN, Kenneth John
Appointed Date: 31 December 2015
60 years old
Director
WILLIES, Scott
Appointed Date: 31 December 2015
67 years old

Resigned Directors

Secretary
FINDLAY, Monica
Resigned: 31 December 2015
Appointed Date: 06 August 1992
Nominee Secretary
REID, Brian
Resigned: 08 July 1992
Appointed Date: 08 July 1992
Director
CRAIG, Frank Gillespie
Resigned: 29 June 1994
Appointed Date: 06 August 1992
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 July 1992
Appointed Date: 08 July 1992
75 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 June 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Hamish Findlay
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control
Mrs Monica Findlay
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

ASSURE ALARMS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Register inspection address has been changed from 45 Colvilles Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0PZ Scotland to 454 Hillington Road Glasgow G52 4FH
28 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Registered office address changed from , 45 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ to 454 Hillington Road Glasgow G52 4FH on 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
...
... and 86 more events
19 Aug 1992
New secretary appointed;director resigned;new director appointed
19 Aug 1992
Ad 06/08/92--------- £ si 98@1=98 £ ic 2/100
16 Jul 1992
Secretary resigned
16 Jul 1992
Director resigned
08 Jul 1992
Incorporation

ASSURE ALARMS LIMITED Charges

12 July 2012
Standard security
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 colvilles place, kelvin industrial estate, east…
18 September 1999
Standard security
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Colvillesplace, kelvin industrial estate,east kilbride.
3 August 1999
Bond & floating charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 October 1997
Standard security
Delivered: 30 October 1997
Status: Satisfied on 8 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 45 colvilles place, kelvin industrial estate, east kilbride.
12 November 1993
Floating charge
Delivered: 17 November 1993
Status: Satisfied on 21 October 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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