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SP2 SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Sp2 Security Solutions Limited. The company was founded 10 years ago and was given the registration number SC477494. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:SP2 SECURITY SOLUTIONS LIMITED
Company Number:SC477494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2014
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Prefab Grannies Park, Edinburgh Road, Dalkeith, Scotland, United Kingdom, EH22 1JY

Secretary13 May 2014Active
The Prefab Grannies Park, Edinburgh Road, Dalkeith, Scotland, United Kingdom, EH22 1JY

Director13 May 2014Active

People with Significant Control

Mr James Paget
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:The Prefab Grannies Park, Edinburgh Road, Scotland, United Kingdom, EH22 1JY
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 (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
2023-10-18Gazette

Gazette dissolved liquidation.

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2023-07-18Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-05-15Address

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

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2019-05-08Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-02-25Accounts

Change account reference date company previous shortened.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person secretary company with change date.

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2016-05-31Officers

Change person director company with change date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person secretary company with change date.

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2015-05-12Officers

Change person director company with change date.

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2014-09-08Address

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

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2014-09-05Address

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

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2014-05-13Incorporation

Incorporation company.

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