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Complete Protection Consultants Ltd, EH6 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPLETE PROTECTION CONSULTANTS LTD

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

This company is commonly known as Complete Protection Consultants Ltd. The company was founded 10 years ago and was given the registration number SC467052. The firm's registered office is in EDINBURGH. You can find them at Bonnington Bond, 2 Anderson Place, Edinburgh, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:COMPLETE PROTECTION CONSULTANTS LTD
Company Number:SC467052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 January 2014
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director25 May 2018Active
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director25 May 2018Active
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director01 June 2017Active
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP

Director25 May 2018Active
Suite 37, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP

Director09 January 2014Active

People with Significant Control

Mrs Karen Anne Haig
Notified on:25 May 2018
Status:Active
Date of birth:February 1974
Nationality:Scottish
Country of residence:Scotland
Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Significant influence or control
Mr Connor George Haig
Notified on:25 May 2018
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:Scotland
Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Significant influence or control
Mr George Kay Haig
Notified on:01 June 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Garry Malcolm Robertson
Notified on:09 January 2017
Status:Active
Date of birth:February 1970
Nationality:Scottish
Country of residence:Scotland
Address:Bonnington Bond, Anderson Place, Edinburgh, Scotland, EH6 5NP
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 (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)

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