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S & C Security And Electrical Limited, AB51 0SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S & C SECURITY AND ELECTRICAL LIMITED

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

This company is commonly known as S & C Security And Electrical Limited. The company was founded 20 years ago and was given the registration number SC261336. The firm's registered office is in INVERURIE. You can find them at 9 Castleview Close, Kintore, Inverurie, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:S & C SECURITY AND ELECTRICAL LIMITED
Company Number:SC261336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35140 - Trade of electricity
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Castleview Close, Kintore, Inverurie, AB51 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Craigie Loanings, Aberdeen, United Kingdom, AB25 2PS

Secretary13 October 2022Active
21 Craigie Loanings, Aberdeen, United Kingdom, AB25 2PS

Director29 December 2003Active
9 Castleveiw Close, Kintore, Inverurie, AB51 0SE

Secretary29 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 December 2003Active
9 Castleview Close, Kintore, Inverurie, AB51 0SE

Director29 December 2003Active

People with Significant Control

Mr Steven John Alexander
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:9 Castleview Close, Inverurie, AB51 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Anthony Mcewan Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:21, Craigie Loanings, Aberdeen, Scotland, AB25 2PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Change person director company with change date.

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2022-10-20Officers

Appoint person secretary company with name date.

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2022-10-03Persons with significant control

Change to a person with significant control.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2022-04-07Address

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

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2022-04-06Persons with significant control

Change to a person with significant control.

Download
2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download

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