SECURIGROUP SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SECURIGROUP SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SECURIGROUP SERVICES LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: SC243826. The accounts status is FULL and accounts are next due on 30/06/2024.
SECURIGROUP SERVICES LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: SC243826. The accounts status is FULL and accounts are next due on 30/06/2024.
SECURIGROUP SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VENLAW BUILDING
GLASGOW
G2 4AA
This Company Originates in : United Kingdom
Previous trading names include:
UP FRONT LTD. (until 15/06/2009)
UP FRONT LTD. (until 15/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES WILSON | Jul 1977 | British | Director | 2024-02-01 | CURRENT |
ALAN MORTON | Oct 1968 | British | Director | 2003-02-12 | CURRENT |
MR RUSSEL KERR | Feb 1976 | British | Director | 2011-03-01 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
MR EDWARD TOBIN | Jul 1946 | British | Director | 2003-02-12 UNTIL 2005-10-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
MR ANDREW MCALLISTER | Feb 1975 | British | Director | 2006-01-11 UNTIL 2008-01-31 | RESIGNED |
MR VICTOR GARVIE | May 1955 | British | Director | 2014-12-24 UNTIL 2015-11-27 | RESIGNED |
MR MICHAEL DALY FYFE | Jul 1969 | British | Director | 2006-01-11 UNTIL 2007-03-13 | RESIGNED |
MR MICHAEL CARROLL | Jan 1965 | British | Director | 2006-01-11 UNTIL 2007-02-28 | RESIGNED |
MR ALLAN LINDSAY BURNETT | Sep 1957 | British | Director | 2015-11-27 UNTIL 2024-01-31 | RESIGNED |
JOHN BOYD | Oct 1947 | British | Director | 2003-02-12 UNTIL 2007-10-08 | RESIGNED |
LINDA MORTON | Secretary | 2008-03-01 UNTIL 2011-03-01 | RESIGNED | ||
ALAN MORTON | Oct 1968 | British | Secretary | 2003-02-12 UNTIL 2008-04-10 | RESIGNED |
MR MICHAEL CARROLL | Jan 1965 | British | Secretary | 2006-01-11 UNTIL 2007-02-28 | RESIGNED |
MR ANDREW MCALLISTER | Feb 1975 | British | Secretary | 2007-02-28 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securigroup Ltd | 2017-02-12 | Glasgow | Ownership of shares 75 to 100 percent |