Company number SC383375
Status Liquidation
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 4 BELL DRIVE, HAMILTON INTERNATIONAL TECNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0FB on 14 April 2016; Registered office address changed from Maxim 1 Floor 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR United Kingdom to 104 Quarry Street Hamilton ML3 7AX on 28 July 2014; Appointment of Removed Under Section 1095 as a director on 22 April 2013
ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
. The most likely internet sites of PROPERTY SECURITY OPTIONS LTD are www.propertysecurityoptions.co.uk, and www.property-security-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Property Security Options Ltd is a Private Limited Company.
The company registration number is SC383375. Property Security Options Ltd has been working since 09 August 2010.
The present status of the company is Liquidation. The registered address of Property Security Options Ltd is 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0fb. . CHESNEY, Andrew David is a Director of the company. Director MADDEN, George has been resigned. Director MADDEN, George Bradley has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
MADDEN, George
Resigned: 16 October 2012
Appointed Date: 01 July 2011
57 years old
PROPERTY SECURITY OPTIONS LTD Events
14 Apr 2016
Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0FB on 14 April 2016
28 Jul 2014
Registered office address changed from Maxim 1 Floor 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR United Kingdom to 104 Quarry Street Hamilton ML3 7AX on 28 July 2014
07 Jan 2014
Appointment of Removed Under Section 1095 as a director on 22 April 2013
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
29 Aug 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
27 Jun 2013
Total exemption small company accounts made up to 30 September 2012
...
... and 5 more events
21 Mar 2011
Current accounting period extended from 31 August 2011 to 30 September 2011
14 Feb 2011
Registered office address changed from the Dairy Old Perth Road Cantsdam Fife KY4 0HB on 14 February 2011
17 Dec 2010
Particulars of a mortgage or charge / charge no: 1
11 Aug 2010
Termination of appointment of George Madden as a director
09 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted