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BRITANNIA MARITIME SECURITY LTD

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

This company is commonly known as Britannia Maritime Security Ltd. The company was founded 12 years ago and was given the registration number SC404457. The firm's registered office is in GLASGOW. You can find them at Suite 31 Ladywell Business Centre, 94 Duke Street, Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BRITANNIA MARITIME SECURITY LTD
Company Number:SC404457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 31 Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland, G4 0UW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Miller Road, Ayr, KA7 2AY

Director01 July 2012Active
70, West Regent Street, Glasgow, G2 2QZ

Director01 December 2011Active
Cairndow, Onich, Lochaber, Scotland, PH336SD

Director01 August 2011Active

People with Significant Control

Mr Jordan James Paisley
Notified on:01 July 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:70, West Regent Street, Glasgow, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Matthew Niven
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:30, Miller Road, Ayr, KA7 2AY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

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

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2023-12-18Resolution

Resolution.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-05Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Address

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

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Termination director company with name termination date.

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2016-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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