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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 31 December 2023 | Active |
| 4, Rue Jean Monnet, 5th Floor, 2180 Luxembourg, Luxembourg, | Director | 02 August 2018 | Active |
| 12 Louden Hill Road, Orchard Park Robroyston, Glasgow, G33 1GA | Secretary | 03 March 1992 | Active |
| 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 | Director | 01 April 2005 | Active |
| C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 02 October 2018 | Active |
| C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 02 October 2018 | Active |
| C/O Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland, G2 5SG | Director | 09 November 2022 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
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