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A1 LOCKMAN SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Lockman Security Limited. The company was founded 9 years ago and was given the registration number SC481399. The firm's registered office is in EDINBURGH. You can find them at 9 Dreghorn Park, Colinton, Edinburgh, City Of Edinburgh. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 LOCKMAN SECURITY LIMITED
Company Number:SC481399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Dreghorn Park, Colinton, Edinburgh, City Of Edinburgh, EH13 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dreghorn Park, Colinton, Edinburgh, Scotland, EH13 9PH

Secretary03 July 2014Active
9, Dreghorn Park, Colinton, Edinburgh, Scotland, EH13 9PH

Director03 July 2014Active
9, Dreghorn Park, Colinton, Edinburgh, EH13 9PH

Director01 February 2020Active

People with Significant Control

Mrs Shirley Elizabeth Macfarlane
Notified on:01 February 2020
Status:Active
Date of birth:May 1996
Nationality:British
Address:9, Dreghorn Park, Edinburgh, EH13 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Gregor Macfarlane
Notified on:30 October 2016
Status:Active
Date of birth:August 1953
Nationality:Scottish
Address:9, Dreghorn Park, Edinburgh, EH13 9PH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Malcolm Gregor Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Scottish
Address:9, Dreghorn Park, Edinburgh, EH13 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Officers

Appoint person director company with name date.

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2019-12-20Officers

Change person director company with change date.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-24Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type dormant.

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2016-10-26Accounts

Change account reference date company current extended.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-03-05Accounts

Accounts with accounts type dormant.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Incorporation

Incorporation company.

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