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OPERATIONAL SECURITY LTD

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

This company is commonly known as Operational Security Ltd. The company was founded 4 years ago and was given the registration number SC647350. The firm's registered office is in GLASGOW. You can find them at 16 Fulmar Court, Bishopbriggs, Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:OPERATIONAL SECURITY LTD
Company Number:SC647350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:16 Fulmar Court, Bishopbriggs, Glasgow, Scotland, G64 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, East Springfield Terrace, Bishopbriggs, Glasgow, Scotland, G64 1TG

Director18 November 2019Active
51, Kilmuir Road, Thornliebank, Glasgow, Scotland, G46 8BH

Director21 February 2021Active
51, Kilmuir Road, Thornliebank, Glasgow, Scotland, G46 8BH

Director18 November 2019Active

People with Significant Control

Mr Darren Smith
Notified on:18 November 2019
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:Scotland
Address:16, Fulmar Court, Glasgow, Scotland, G64 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Reece Gray
Notified on:18 November 2019
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:Scotland
Address:17, East Springfield Terrace, Glasgow, Scotland, G64 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-11Dissolution

Dissolution application strike off company.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-21Officers

Appoint person director company with name date.

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2021-02-21Officers

Change person director company with change date.

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2021-02-21Address

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

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2019-12-10Address

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

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2019-12-10Officers

Termination director company with name termination date.

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2019-11-18Incorporation

Incorporation company.

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