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ALARM RADIO MONITORING (SCOTLAND) LTD

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

This company is commonly known as Alarm Radio Monitoring (scotland) Ltd. The company was founded 20 years ago and was given the registration number 04810291. The firm's registered office is in LEOMINSTER. You can find them at Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALARM RADIO MONITORING (SCOTLAND) LTD
Company Number:04810291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX

Secretary25 June 2003Active
Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX

Director25 June 2003Active
Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX

Director25 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2003Active
84 Blacklaw Road, Dunfermline, KY11 4AP

Director25 June 2003Active
12 Crosshill Drive, Bathgate, EH48 1DE

Director25 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mr Derek Ibbs
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Una Ibbs
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved compulsory.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-08-24Change of name

Certificate change of name company.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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