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Specialized Event Guarding Limited, EH3 6TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIZED EVENT GUARDING LIMITED

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

This company is commonly known as Specialized Event Guarding Limited. The company was founded 15 years ago and was given the registration number SC355057. The firm's registered office is in EDINBURGH. You can find them at 7 Howe Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALIZED EVENT GUARDING LIMITED
Company Number:SC355057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Howe Street, Edinburgh, EH3 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Street, Edinburgh, Scotland, EH2 1JE

Secretary28 April 2022Active
3, Queen Street, Edinburgh, Scotland, EH2 1JE

Director10 February 2022Active
5 Burnvale Avenue, Bathgate, EH48 2SY

Secretary01 March 2009Active
12a, Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary17 February 2010Active
3, Queen Street, Edinburgh, Scotland, EH2 1JE

Director01 March 2009Active
12a, Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Director27 October 2010Active
21 St Thomas Street, Bristol, BS1 6JS

Director16 February 2009Active

People with Significant Control

Mr Thomas Clements
Notified on:01 April 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:3, Queen Street, Edinburgh, Scotland, EH2 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Clements
Notified on:10 February 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:3, Queen Street, Edinburgh, Scotland, EH2 1JE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Cameron Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:3, Queen Street, Edinburgh, Scotland, EH2 1JE
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 (0 months remaining)

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