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CONNELLY SECURITY SYSTEMS LIMITED

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

This company is commonly known as Connelly Security Systems Limited. The company was founded 37 years ago and was given the registration number SC100123. The firm's registered office is in GLASGOW. You can find them at C/o Johnston Carmichael 1st Floor, 227 West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONNELLY SECURITY SYSTEMS LIMITED
Company Number:SC100123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1986
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Johnston Carmichael 1st Floor, 227 West George Street, Glasgow, G2 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingspark Farm Steadings, Stirling, Scotland, FK8 3AA

Secretary23 October 1998Active
1, Kingspark Farm Steadings, Stirling, Scotland, FK8 3AA

Director28 October 2015Active
1, Kingspark Farm Steadings, Stirling, Scotland, FK8 3AA

Director-Active
7 Greenhill, Bishopbriggs, Glasgow, G64 1LB

Secretary-Active
25 Grange Place, Redding, Falkirk, United Kingdom, FK2 9UP

Director28 October 2015Active
7 Greenhill, Bishopbriggs, Glasgow, G64 1LB

Director-Active
25 Grange Place, Redding, Falkirk, FK2 9UP

Director-Active

People with Significant Control

Connelly Group Holdings Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Johnston Carmichael 1st, Floor, Glasgow, United Kingdom, G2 2ND
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 (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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person secretary company with change date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-17Change of constitution

Statement of companys objects.

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2020-07-17Incorporation

Memorandum articles.

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2020-07-17Resolution

Resolution.

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2020-07-03Capital

Capital cancellation shares.

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2020-07-03Capital

Capital return purchase own shares.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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