Company number SC212934
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address UNIT 16, 80 ABERCORN STREET IND EST, PAISLEY, RENFREWSHIRE, PA3 4AT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of PTM SECURITY SOLUTIONS LTD are www.ptmsecuritysolutions.co.uk, and www.ptm-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ptm Security Solutions Ltd is a Private Limited Company.
The company registration number is SC212934. Ptm Security Solutions Ltd has been working since 17 November 2000.
The present status of the company is Active. The registered address of Ptm Security Solutions Ltd is Unit 16 80 Abercorn Street Ind Est Paisley Renfrewshire Pa3 4at. . MCLAUGHLAN, Lesley is a Secretary of the company. MCGILL, Peter is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director MCGILL, Peter has been resigned. Director SINCLAIR, Ralph has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
MCGILL, Peter
Resigned: 06 January 2010
Appointed Date: 17 November 2000
60 years old
Director
SINCLAIR, Ralph
Resigned: 01 March 2012
Appointed Date: 01 January 2008
66 years old
Persons With Significant Control
Mr Peter Mcgill
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PTM SECURITY SOLUTIONS LTD Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Micro company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
17 Nov 2000
Incorporation