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Sercon Support Services Limited, G2 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SERCON SUPPORT SERVICES LIMITED

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

This company is commonly known as Sercon Support Services Limited. The company was founded 18 years ago and was given the registration number SC310397. The firm's registered office is in GLASGOW. You can find them at 319 St. Vincent Street, , Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SERCON SUPPORT SERVICES LIMITED
Company Number:SC310397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:17 October 2006
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:319 St. Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Secretary01 November 2006Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director01 November 2006Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director01 August 2014Active
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director29 June 2010Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary17 October 2006Active
59 Queensborough Gardens, Hyndland, Glasgow, G12 9TT

Director01 November 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director17 October 2006Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director17 October 2006Active

People with Significant Control

Mr Paul Gratton
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:319, St. Vincent Street, Glasgow, G2 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Marion Dorothy Gratton
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:319, St. Vincent Street, Glasgow, G2 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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