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Company Information for

ALLANDER SECURITY LIMITED

136 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7DW,
Company Registration Number
SC102943
Private Limited Company
Active

Company Overview

About Allander Security Ltd
ALLANDER SECURITY LIMITED was founded on 1987-01-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Allander Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLANDER SECURITY LIMITED
 
Legal Registered Office
136 STRATHMORE ROAD
BALMORE INDUSTRIAL ESTATE
GLASGOW
G22 7DW
Other companies in G22
 
Filing Information
Company Number SC102943
Company ID Number SC102943
Date formed 1987-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2017-10-09 15:44:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANDER SECURITY LIMITED

Company Officers of ALLANDER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JAMES MCMULLAN
Director 2002-03-31
STEPHEN RUSSELL
Company Secretary 1996-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WALKER
Director 1989-02-07 2002-03-31
WILLIAM MCINTYRE ADAMS
Director 1989-05-30 1996-09-24
MICHAEL JOHN WALKER
Company Secretary 1989-02-07 1996-09-24
WILLIAM MCINTYRE
Director 1989-02-07 1989-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCMULLAN ATRIUM FM LIMITED Director 2010-01-20 CURRENT 2010-01-06 Active
JAMES MCMULLAN ALLANDER GROUP LIMITED Director 2002-03-31 CURRENT 1988-01-12 Active
JAMES MCMULLAN WESTGUARD SECURITY LIMITED Director 1999-05-01 CURRENT 1993-05-06 Active
STEPHEN RUSSELL POSSIL COMMUNITY BUSINESS LIMITED Company Secretary 2002-03-31 CURRENT 1985-06-14 Active
STEPHEN RUSSELL WESTGUARD SECURITY LIMITED Company Secretary 1997-02-28 CURRENT 1993-05-06 Active
STEPHEN RUSSELL ALLANDER CLEANING SERVICES LIMITED Company Secretary 1996-09-24 CURRENT 1990-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-08AUDAUDITOR'S RESIGNATION
2016-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-04AR0131/03/16 FULL LIST
2015-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-15AR0131/03/15 FULL LIST
2014-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02AR0131/03/14 FULL LIST
2013-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-23AR0131/03/13 FULL LIST
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-22AR0131/03/12 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-13AR0131/03/11 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-11AR0131/03/10 FULL LIST
2009-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-20363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13363(288)DIRECTOR RESIGNED
2002-06-13363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-30363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-16363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-02363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-01363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-30288bSECRETARY RESIGNED
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW SECRETARY APPOINTED
1996-10-28ORES04£ NC 100/100000 24/10
1996-10-28123NC INC ALREADY ADJUSTED 24/10/96
1996-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1996-06-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-13363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-17363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-13363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-04-02363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-10AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-05-29363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-04-07363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-03-05287REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 24 ALLANDER STREET GLASGOW G22 5HD
1991-03-05AAFULL ACCOUNTS MADE UP TO 31/10/90
1990-03-19363RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1990-03-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-02-14AAFULL ACCOUNTS MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ALLANDER SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLANDER SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLANDER SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ALLANDER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLANDER SECURITY LIMITED
Trademarks
We have not found any records of ALLANDER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLANDER SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ALLANDER SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where ALLANDER SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLANDER SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLANDER SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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