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Company Information for

WESTGUARD SECURITY LIMITED

136 STRATHMORE ROAD, BALMORE INDUSTRIAL ESTATE, POSSIL, GLASGOW, G22 7DW,
Company Registration Number
SC144241
Private Limited Company
Active

Company Overview

About Westguard Security Ltd
WESTGUARD SECURITY LIMITED was founded on 1993-05-06 and has its registered office in Possil. The organisation's status is listed as "Active". Westguard Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
WESTGUARD SECURITY LIMITED
 
Legal Registered Office
136 STRATHMORE ROAD
BALMORE INDUSTRIAL ESTATE
POSSIL
GLASGOW
G22 7DW
Other companies in G22
 
Telephone01413471994
 
Filing Information
Company Number SC144241
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTGUARD SECURITY LIMITED
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Companies with same name WESTGUARD SECURITY LIMITED
The following companies were found which have the same name as WESTGUARD SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Westguard Security Services (1986) Inc Active
WESTGUARD SECURITY MANAGEMENT PTY LTD Active Company formed on the 2020-12-09

Company Officers of WESTGUARD SECURITY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL
Company Secretary 1997-02-28
JAMES MCMULLAN
Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WALKER
Director 1993-05-06 2002-03-31
MICHAEL JOHN WALKER
Company Secretary 1994-05-31 1997-02-28
WILLIAM MCINTYRE ADAMS
Director 1994-05-31 1994-08-11
JOHN RUSSELL
Company Secretary 1993-05-06 1994-05-31
JAMES COSGROVE
Director 1993-05-06 1994-05-31
JOHN RUSSELL
Director 1993-05-06 1994-05-31
BRIAN REID
Nominated Secretary 1993-05-06 1993-05-06
STEPHEN MABBOTT
Nominated Director 1993-05-06 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSSELL POSSIL COMMUNITY BUSINESS LIMITED Company Secretary 2002-03-31 CURRENT 1985-06-14 Active
STEPHEN RUSSELL ALLANDER CLEANING SERVICES LIMITED Company Secretary 1996-09-24 CURRENT 1990-03-23 Active
STEPHEN RUSSELL ALLANDER SECURITY LIMITED Company Secretary 1996-09-24 CURRENT 1987-01-29 Active
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 - Proposal to Strike off
JAMES MCMULLAN ALLANDER SECURITY LIMITED Director 2002-03-31 CURRENT 1987-01-29 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
2023-10-17Audited abridged accounts made up to 2022-10-31
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-12Audited abridged accounts made up to 2021-10-31
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-08AUDAUDITOR'S RESIGNATION
2016-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-01AR0106/05/16 ANNUAL RETURN FULL LIST
2015-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-15AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-02AR0106/05/14 ANNUAL RETURN FULL LIST
2013-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-05-31AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-07-11AR0106/05/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-13AR0106/05/11 ANNUAL RETURN FULL LIST
2010-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-21AR0106/05/10 ANNUAL RETURN FULL LIST
2009-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-07-17363aReturn made up to 06/05/09; full list of members
2008-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2008-05-30363aReturn made up to 06/05/08; full list of members
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-27363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-28363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-08363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-28363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-24363(288)DIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-12-04123NC INC ALREADY ADJUSTED 31/10/00
2000-12-04SRES04£ NC 100/60000 31/10/
2000-12-0488(2)RAD 31/10/00-31/10/00 £ SI 59900@1=59900 £ IC 100/60000
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-29363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-02363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-06-17288aNEW DIRECTOR APPOINTED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-02363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-01363sRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-03-20410(Scot)PARTIC OF MORT/CHARGE *****
1996-06-25363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/95
1995-05-30363sRETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-16288DIRECTOR RESIGNED
1994-08-03CERTNMCOMPANY NAME CHANGED C.D.P. QUALITY ASSURANCE LIMITED CERTIFICATE ISSUED ON 04/08/94
1994-07-29ORES01ALTER MEM AND ARTS 31/05/94
1994-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-2988(2)RAD 31/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-08363sRETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1993-08-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 12 STATION ROAD BARDOWIE MILNGAVIE GLASGOW G62 6ET
1993-06-02288NEW DIRECTOR APPOINTED
1993-06-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WESTGUARD 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 WESTGUARD 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 1997-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WESTGUARD SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of WESTGUARD SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WESTGUARD SECURITY LIMITED owns 1 domain names.

westguardsecurity.co.uk  

Trademarks
We have not found any records of WESTGUARD SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTGUARD 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 WESTGUARD 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
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where WESTGUARD 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 WESTGUARD 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 WESTGUARD SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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