Active
Company Information for WESTGUARD SECURITY LIMITED
136 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, POSSIL, GLASGOW, G22 7DW,
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Company Registration Number
SC144241
Private Limited Company
Active |
Company Name | |||
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WESTGUARD SECURITY LIMITED | |||
Legal Registered Office | |||
136 STRATHMORE ROAD BALMORE INDUSTRIAL ESTATE POSSIL GLASGOW G22 7DW Other companies in G22 | |||
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Company Number | SC144241 | |
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Company ID Number | SC144241 | |
Date formed | 1993-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 07:13:29 |
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Registered address | Last known status | Formation date | ||
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Westguard Security Services (1986) Inc | Active | |||
WESTGUARD SECURITY MANAGEMENT PTY LTD | Active | Company formed on the 2020-12-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RUSSELL |
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JAMES MCMULLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WALKER |
Director | ||
MICHAEL JOHN WALKER |
Company Secretary | ||
WILLIAM MCINTYRE ADAMS |
Director | ||
JOHN RUSSELL |
Company Secretary | ||
JAMES COSGROVE |
Director | ||
JOHN RUSSELL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSSIL COMMUNITY BUSINESS LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1985-06-14 | Active | |
ALLANDER CLEANING SERVICES LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1990-03-23 | Active | |
ALLANDER SECURITY LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1987-01-29 | Active | |
ATRIUM FM LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-06 | Active | |
ALLANDER GROUP LIMITED | Director | 2002-03-31 | CURRENT | 1988-01-12 | Active - Proposal to Strike off | |
ALLANDER SECURITY LIMITED | Director | 2002-03-31 | CURRENT | 1987-01-29 | Active |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
363a | Return made up to 06/05/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/07 | |
363a | Return made up to 06/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/00 | |
SRES04 | £ NC 100/60000 31/10/ | |
88(2)R | AD 31/10/00-31/10/00 £ SI 59900@1=59900 £ IC 100/60000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/95 | |
363s | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED C.D.P. QUALITY ASSURANCE LIMITED CERTIFICATE ISSUED ON 04/08/94 | |
ORES01 | ALTER MEM AND ARTS 31/05/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 31/05/94--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 12 STATION ROAD BARDOWIE MILNGAVIE GLASGOW G62 6ET | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 WESTGUARD SECURITY LIMITED
WESTGUARD SECURITY LIMITED owns 1 domain names.
westguardsecurity.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as WESTGUARD SECURITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |