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ANUBIS SECURITY LTD

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

This company is commonly known as Anubis Security Ltd. The company was founded 9 years ago and was given the registration number SC482499. The firm's registered office is in CARLUKE. You can find them at 31-35 Unit 2, Carluke Business Centre, Hamilton Street, Carluke, Lanarkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ANUBIS SECURITY LTD
Company Number:SC482499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:31-35 Unit 2, Carluke Business Centre, Hamilton Street, Carluke, Lanarkshire, Scotland, ML8 4HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Union Street, Carluke, Scotland, ML8 4AG

Director25 July 2016Active
Oakfield House Business Centre, 31 Main Street, Village, East Kilbride, Scotland, G74 4JU

Director18 July 2014Active
19, Hope Road, Kirkmuirhill, Lanark, Scotland, ML11 9QY

Director26 September 2017Active

People with Significant Control

Mr James Bullock
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Scotland
Address:5, Union Street, Carluke, Scotland, ML8 4AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Address

Change registered office address company with date old address new address.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-18Address

Change registered office address company with date old address new address.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Termination director company with name termination date.

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2021-03-06Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-26Officers

Appoint person director company with name date.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-06Officers

Termination director company with name termination date.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Appoint person director company with name date.

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2016-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-31Address

Change registered office address company with date old address new address.

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2016-03-01Capital

Capital allotment shares.

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