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 - GLASGOW

This company is listed in the following categories:
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)

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

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