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Electronic Security Systems And Fire Protection Ltd., G2 5SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

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

This company is commonly known as Electronic Security Systems And Fire Protection Ltd.. The company was founded 38 years ago and was given the registration number SC098228. The firm's registered office is in GLASGOW. You can find them at C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
Company Number:SC098228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1986
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director31 December 2023Active
4, Rue Jean Monnet, 5th Floor, 2180 Luxembourg, Luxembourg,

Director02 August 2018Active
12 Louden Hill Road, Orchard Park Robroyston, Glasgow, G33 1GA

Secretary03 March 1992Active
88 Avonbrae Crescent, Hamilton, ML3 7PJ

Secretary-Active
Fairie Neuk Cottage, Dunmore Street, Balfron, Glasgow, G63 0PZ

Director-Active
4, Blair Place, Falkirk, FK2 7GX

Director01 April 2005Active
C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director02 October 2018Active
C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director02 October 2018Active
C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director09 November 2022Active
12, Louden Hill Road, Orchard Park Robroyston, Glasgow, G33 1GA

Director-Active
166 Croftwood Avenue, Glasgow, G44 5JE

Director-Active
16 Maryfield Park, Mid Calder, Livingston, EH53 0SB

Director-Active
88 Avonbrae Crescent, Hamilton, ML3 7PJ

Director-Active

People with Significant Control

Adt Fire And Security Plc
Notified on:02 August 2018
Status:Active
Country of residence:England
Address:Security House The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Dunsmore
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Scotland
Address:C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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