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SECURIGROUP SYSTEMS LTD

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

This company is commonly known as Securigroup Systems Ltd. The company was founded 21 years ago and was given the registration number SC243854. The firm's registered office is in GLASGOW. You can find them at 349 Bath Street, , Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURIGROUP SYSTEMS LTD
Company Number:SC243854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:349 Bath Street, Glasgow, G2 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Breadalbane Street, Edinburgh, EH6 5JJ

Secretary20 September 2006Active
9 Breadalbane Street, Edinburgh, EH6 5JJ

Director24 April 2003Active
Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

Director15 April 2010Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary12 February 2003Active
9 Breadalbane Street, Edinburgh, EH6 5JJ

Secretary24 April 2003Active
100 The Murrays Brae, Edinburgh, EH17 8UG

Secretary12 February 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director12 February 2003Active
9 Breadalbane Street, Edinburgh, EH6 5JJ

Director15 October 2004Active
100 The Murrays Brae, Edinburgh, EH17 8UG

Director12 February 2003Active
5 Wallace Mill Gardens, Mid Calder, EH53 0BE

Director16 May 2003Active

People with Significant Control

Securigroup Limited
Notified on:05 February 2017
Status:Active
Country of residence:Scotland
Address:349, Bath Street, Glasgow, Scotland, G2 4AA
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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