SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
COMPANY NUMBER
SC137132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
13/03/1992
(32 years and 9 months old)
WEBSITE
www.scottishsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2ND
Telephone: 01592654000
TPS: No
Unit 18 40 Hardengreen Business Par
Dalhousie Road
Dalkeith
Midlothian
EH22 3NU
c/o Johnston Carmichael Llp
1st Floor
Glasgow
G2 2ND
G2 2ND
Telephone: 654000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Larissa Connelly (932802786) has left the board |
| 05/12/2024 | Lewis Connelly (932802785) has left the board |
| 05/12/2024 | Declan Connelly (928575512) has left the board |
Credit Risk Overview
Want to learn more about SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2024 - Present (3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
Director: 13/03/1992 - Present (32 years and 9 months) Secretary: 13/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 24860 |
View Report |
|
Director: 13/03/1992 - Present (32 years and 9 months) Secretary: 13/03/1992 - Present (32 years and 9 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/03/1992 - Present (32 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/09/2024 - Present (3 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Larissa Connelly (932802786) has left the board |
| 05/12/2024 | Lewis Connelly (932802785) has left the board |
| 05/12/2024 | Declan Connelly (928575512) has left the board |
| 05/12/2024 | Callum Connelly (932802784) has left the board |
| 05/12/2024 | Moira Margaret Connelly (932685244) has left the board |
| 06/11/2024 | New Board Member Larissa Connelly (932802786) Appointed |
| 06/11/2024 | New Board Member Lewis Connelly (932802785) Appointed |
| 06/11/2024 | New Board Member Declan Connelly (928575512) Appointed |
| 06/11/2024 | New Board Member Callum Connelly (932802784) Appointed |
| 09/09/2024 | Elizabeth Meldrum (901917842) has left the board |
| 09/09/2024 | Henry Stock Meldrum (901917844) has left the board |
| 09/09/2024 | New Board Member Paul Connelly (900091207) Appointed |
| 09/09/2024 | New Board Member Moira Margaret Connelly (932685244) Appointed |
| 19/07/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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