PLEDGE SECURITY LIMITED - EDINBURGH
Overview
PLEDGE SECURITY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PLEDGE SECURITY LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432269. The accounts status is TOTAL EXEMPTION SMALL.
PLEDGE SECURITY LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432269. The accounts status is TOTAL EXEMPTION SMALL.
PLEDGE SECURITY LIMITED - EDINBURGH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
HUDSON HOUSE
EDINBURGH
EH1 3QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN EZEKWESILI | Sep 1968 | South African | Director | 2017-10-23 | CURRENT |
MR SAMUEL JOHN ONYEJEKWE | Mar 1971 | British | Director | 2017-10-23 | CURRENT |
MR SHAHID ALI | Jan 1974 | British | Director | 2014-02-10 UNTIL 2014-03-01 | RESIGNED |
MR KENN WHITE-OLIV | Oct 1974 | British | Director | 2017-03-19 UNTIL 2017-10-23 | RESIGNED |
MR SHAHID ALI | Jan 1983 | British | Director | 2012-09-10 UNTIL 2013-10-01 | RESIGNED |
MR SYED TIRMIZI | Feb 1983 | British | Director | 2013-10-01 UNTIL 2014-06-10 | RESIGNED |
MR SYED TIRMIZI | Feb 1993 | British | Director | 2013-03-01 UNTIL 2013-03-01 | RESIGNED |
MR SYED TIRMIZI | Feb 1983 | British | Director | 2013-01-04 UNTIL 2017-03-19 | RESIGNED |
MRS IMREEN TIRMIZI | Secretary | 2014-01-10 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Ezekwesili | 2017-10-23 | 9/1968 | Edinburgh | Ownership of shares 50 to 75 percent |
Mr Samuel John Onyejekwe | 2017-10-23 | 3/1971 | Edinburgh | Ownership of shares 50 to 75 percent |
Mr Kenn White-Oliv | 2017-03-17 - 2017-10-23 | 10/1973 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Syed Tirmizi | 2016-04-06 - 2017-03-17 | 2/1983 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pledge Security Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £5,462 Cash £-4,116 equity |
Pledge Security Limited - Abbreviated accounts | 2016-04-01 | 30-09-2015 | £8,035 Cash |
Pledge Security Limited - Abbreviated accounts | 2015-01-09 | 30-09-2014 | £1 Cash |