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PREMIER PROTECTION SECURITY LTD

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

This company is commonly known as Premier Protection Security Ltd. The company was founded 15 years ago and was given the registration number SC353265. The firm's registered office is in ROSYTH. You can find them at Torridon House Torridon Lane, Off Grampian Road, Rosyth, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PREMIER PROTECTION SECURITY LTD
Company Number:SC353265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Torridon House Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torridon House, Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU

Director09 January 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary09 January 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director09 January 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director09 January 2009Active

People with Significant Control

Mr Steven James Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Torridon House, Torridon Lane, Rosyth, KY11 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Change to a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-02-13Accounts

Accounts amended with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Officers

Change person director company with change date.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-08-09Officers

Change person director company with change date.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

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