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U.K. SECURITY SYSTEMS LTD.

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

This company is commonly known as U.k. Security Systems Ltd.. The company was founded 20 years ago and was given the registration number SC261431. The firm's registered office is in GLASGOW. You can find them at 51 Gavinton Street, , Glasgow, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:U.K. SECURITY SYSTEMS LTD.
Company Number:SC261431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:51 Gavinton Street, Glasgow, G44 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Gavinton Street, Glasgow, G44 3HT

Secretary01 September 2019Active
51, Gavinton Street, Glasgow, United Kingdom, G44 3HT

Director06 January 2004Active
51, Gavinton Street, Glasgow, United Kingdom, G44 3HT

Director06 January 2004Active
51, Gavinton Street, Glasgow, United Kingdom, G44 3HT

Secretary01 August 2005Active
126 The Oval, Clarkston, Glasgow, G76 8NA

Secretary08 October 2004Active
12 Hawthorn Road, Busby, Glasgow, G76 8EH

Secretary06 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Craig Mcleod
Notified on:06 April 2020
Status:Active
Date of birth:July 1974
Nationality:Scottish
Address:51, Gavinton Street, Glasgow, G44 3HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mike Rose
Notified on:06 January 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:51, Gavinton Street, Glasgow, G44 3HT
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-03Officers

Appoint person secretary company with name date.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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