This company is commonly known as Securitymax Limited. The company was founded 7 years ago and was given the registration number SC561534. The firm's registered office is in GLASGOW. You can find them at C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, . This company's SIC code is 80100 - Private security activities.
| Name | : | SECURITYMAX LIMITED |
|---|---|---|
| Company Number | : | SC561534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW | Director | 24 March 2017 | Active |
| C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW | Director | 11 March 2019 | Active |
| 132, West Regent Street, Glasgow, Scotland, G2 2RQ | Director | 24 March 2017 | Active |
| Ms Joanne Reid | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 132 West Regent Street, Glasgow, United Kingdom, G2 2RQ |
| Nature of control | : |
|
| Mr Kevin Peter Jones | ||
| Notified on | : | 24 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Orchard Park, Giffnock, Glasgow, United Kingdom, G46 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Officers | Change person director company with change date. | Download |
| 2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-24 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.