GARRION SECURITY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
GARRION SECURITY SERVICES LIMITED

COMPANY NUMBER
SC433635

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
28/09/2012 (12 years and 2 months old)

WEBSITE
https://www.rangers.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
28/09/2012 03/12/2012
RANGERS SECURITY SERVICES LIMITED

REGISTERED ADDRESS

IBROX STADIUM, 150 EDMISTON DRIVE
GLASGOW
G51 2XD

TRADING ADDRESSES

Ibrox Stadium
150 Edmiston Drive
Glasgow
Lanarkshire
G51 2XD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.4M

10.91%

TOTAL LIABILITIES

£1.5M

13.83%

NET ASSETS

- £1.4M

10.91%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE RANGERS FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report
GARRION SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: James Taylor (931667530) has left the board
Date: 12/11/2024	Event: New Company Secretary Graham Horsman (932912373) Appointed
Date: 16/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.4M

10.91%

TOTAL LIABILITIES

£1.5M

13.83%

NET ASSETS

- £1.4M

10.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANGERS FOOTBALL CLUB LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Alexander Taylor 14/03/2024 - Present (8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Graham Horsman 08/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brian Stockbridge 28/09/2012 - Present (12 years and 2 months) Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 21	View Report
Charles Alexander Green 28/09/2012 - 31/05/2013 (8 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Iain Graham Wallace 24/01/2014 - Present (10 years and 10 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RANGERS INTERNATIONAL FOOTBALL CLUB PLC	Active - Accounts Filed	View Report
NEW EDMISTON HOUSE LIMITED	Active - Accounts Filed	View Report
RANGERS MEDIA LIMITED	Active - Accounts Filed	View Report
THE RANGERS FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report
GARRION SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report
RANGERS RETAIL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: James Taylor (931667530) has left the board
Date: 12/11/2024	Event: New Company Secretary Graham Horsman (932912373) Appointed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: James John Bisgrove (930930511) has left the board
Date: 26/03/2024	Event: New Board Member James Alexander Taylor (928563827) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: James Blair (919605953) has left the board
Date: 06/12/2023	Event: New Company Secretary James Taylor (931667530) Appointed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: Stewart Martin Robertson (907062965) has left the board
Date: 24/05/2023	Event: New Board Member James John Bisgrove (930930511) Appointed
Date: 24/05/2023	Event: Andrew James Dickson (909391658) has left the board
Date: 12/04/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Paul Murray (907102823) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Board Member Andrew James Dickson (909391658) Appointed
Date: 08/09/2017	Event: New Board Member Stewart Martin Robertson (907062965) Appointed
Date: 03/08/2017	Event: John Gilligan (911285018) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: David Somers (911022517) has left the board
Date: 26/03/2015	Event: CMS ADVISORY GROUP LIMITED (919362493) has left the board
Date: 24/03/2015	Event: New Board Member Paul Murray (907102823) Appointed
Date: 24/03/2015	Event: New Board Member James Blair (919605953) Appointed
Date: 24/03/2015	Event: New Board Member John Gilligan (911285018) Appointed
Date: 10/03/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Company Secretary CMS ADVISORY GROUP LIMITED (919362493) Appointed
Date: 20/11/2014	Event: Philip Tudor Nash (918559107) has left the board
Date: 20/11/2014	Event: Iain Graham Wallace (907403084) has left the board
Date: 20/11/2014	Event: New Board Member David Somers (911022517) Appointed
Date: 26/10/2014	Event: New Annual Return filed
Date: 14/04/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member Philip Tudor Nash (918559107) Appointed
Date: 18/02/2014	Event: New Board Member Iain Graham Wallace (907403084) Appointed
Date: 18/02/2014	Event: Brian Stockbridge (917046999) has left the board
Date: 26/10/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: Charles Alexander Green (916889225) has left the board

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GARRION SECURITY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.4M

£1.5M

- £1.4M

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.4M

£1.5M

- £1.4M

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™