UKBizDB.co.uk

CENTRAL SECURITY(SCOTLAND) LTD

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

This company is commonly known as Central Security(scotland) Ltd. The company was founded 5 years ago and was given the registration number SC607315. The firm's registered office is in EDINBURGH. You can find them at 9a Bankhead Medway, , Edinburgh, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CENTRAL SECURITY(SCOTLAND) LTD
Company Number:SC607315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2018
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:9a Bankhead Medway, Edinburgh, Scotland, EH11 4BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Dalry Road, Kilbirnie, Scotland, KA25 6JB

Director01 June 2020Active
70, Bonkle Road, Newmains, Wishaw, Scotland, ML2 9AW

Director15 January 2019Active
2 W, West Coates, Edinburgh, United Kingdom, EH12 5JQ

Director05 September 2018Active

People with Significant Control

Miss Nicola Mclaren
Notified on:05 September 2018
Status:Active
Date of birth:September 1985
Nationality:Scottish
Country of residence:Scotland
Address:4/1, 91 Mitchell Street, Glasgow, Scotland, G1 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-30Gazette

Gazette dissolved liquidation.

Download
2024-01-31Insolvency

Liquidation voluntary creditors return of final meeting scotland.

Download
2023-01-12Address

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

Download
2023-01-04Resolution

Resolution.

Download
2022-12-02Gazette

Gazette filings brought up to date.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Address

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

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-06Gazette

Gazette filings brought up to date.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-08-23Officers

Appoint person director company with name date.

Download
2020-08-23Officers

Termination director company with name termination date.

Download
2020-03-13Address

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

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2018-09-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.