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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 349 Bath Street, Glasgow, G2 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Breadalbane Street, Edinburgh, EH6 5JJ | Secretary | 20 September 2006 | Active |
| 9 Breadalbane Street, Edinburgh, EH6 5JJ | Director | 24 April 2003 | Active |
| Grimstokes, Connaught Terrace, Crieff, PH7 3DJ | Director | 15 April 2010 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 12 February 2003 | Active |
| 9 Breadalbane Street, Edinburgh, EH6 5JJ | Secretary | 24 April 2003 | Active |
| 100 The Murrays Brae, Edinburgh, EH17 8UG | Secretary | 12 February 2003 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 12 February 2003 | Active |
| 9 Breadalbane Street, Edinburgh, EH6 5JJ | Director | 15 October 2004 | Active |
| 100 The Murrays Brae, Edinburgh, EH17 8UG | Director | 12 February 2003 | Active |
| 5 Wallace Mill Gardens, Mid Calder, EH53 0BE | Director | 16 May 2003 | Active |
| Securigroup Limited | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 349, Bath Street, Glasgow, Scotland, G2 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Resolution | Resolution. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Change account reference date company previous extended. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2013-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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