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VIGILANT SECURITY (SCOTLAND) LIMITED

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

This company is commonly known as Vigilant Security (scotland) Limited. The company was founded 23 years ago and was given the registration number SC212151. The firm's registered office is in DUMFRIES. You can find them at 1st Floor Left, 161 Brooms Road, Dumfries, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:VIGILANT SECURITY (SCOTLAND) LIMITED
Company Number:SC212151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1st Floor Left, 161 Brooms Road, Dumfries, Scotland, DG1 2SH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Tammy Hall Street, Wakefield, United Kingdom, WF1 2SX

Director30 June 2023Active
1st Floor Left, 161 Brooms Road, Dumfries, Scotland, DG1 2SH

Director20 November 2001Active
9 Elmbank Drive, Calside, DG1 4UP

Director19 October 2000Active
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL

Secretary02 February 2006Active
8, Murdoch Close, Dalbeattie, United Kingdom, DG5 4UP

Secretary19 April 2011Active
Security House, 23 Loganbarns Road, Dumfries, DG1 4BZ

Secretary26 June 2012Active
9 Elmbank Drive, Calside, DG1 4UP

Secretary26 November 2007Active
2 Monro Avenue, Dumfries, DG1 4YH

Secretary19 October 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary19 October 2000Active
Bourne House Bourne Close, Porton, Salisbury, SP4 0LL

Director02 February 2006Active
8, Murdoch Close, Dalbeattie, United Kingdom, DG5 4UP

Director19 April 2011Active
Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, England, PO15 7FT

Director18 November 2013Active
Rocklands Farm, Goodrich, Ross On Wye, HR9 6JN

Director02 February 2006Active
Estates Office, Alnwick Castle, Alnwick, NE66 1NQ

Director28 October 2009Active
2 Monro Avenue, Dumfries, DG1 4YH

Director19 October 2000Active

People with Significant Control

M&W Security Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:1st Floor Left, 161 Brooms Road, Dumfries, United Kingdom, DG1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Croma Security Solutions Group Plc
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Unit 7 & 8 Fulcrum 4, Solent Way, Fareham, England, PO15 7FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Croma Security Solutions Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Solent Way, Fareham, England, PO15 7FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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