Datalog Logo
Free data on 32M+ companies

Home > Scotland > 1ST ACTIVE SECURITY LTD.
Company Information for

1ST ACTIVE SECURITY LTD.

8 BENVIEW ROAD, CLARKSTON, GLASGOW, G76 7PP,
Company Registration Number
SC180667
Private Limited Company
Active

Company Overview

About 1st Active Security Ltd.
1ST ACTIVE SECURITY LTD. was founded on 1997-11-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". 1st Active Security Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST ACTIVE SECURITY LTD.
 
Legal Registered Office
8 BENVIEW ROAD
CLARKSTON
GLASGOW
G76 7PP
Other companies in G76
 
Filing Information
Company Number SC180667
Company ID Number SC180667
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts 
Last Datalog update: 2017-11-06 17:01:36
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ACTIVE SECURITY LTD.
The accountancy firm based at this address is AIRD SAKOL LIMITED

Company Officers of 1ST ACTIVE SECURITY LTD.

Current Directors
Officer Role Date Appointed
STEVEN EDMOND COLLINS
Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD SAMUEL COLLINS
Company Secretary 2005-06-21 2010-06-11
HEATHER LYALL
Company Secretary 1997-11-17 2005-06-30
STEPHEN MABBOTT
Nominated Director 1997-11-17 1997-11-17
BRIAN REID
Nominated Secretary 1997-11-17 1997-11-17

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
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017
2016-12-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-29CC04STATEMENT OF COMPANY'S OBJECTS
2016-12-29RES13THE DIRECTORS ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 20/12/2016
2016-12-29RES01ADOPT ARTICLES 20/12/2016
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22SH0122/08/16 STATEMENT OF CAPITAL GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0125/07/15 FULL LIST
2015-04-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0125/07/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0125/07/13 FULL LIST
2013-01-28AR0125/07/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01AR0125/07/11 FULL LIST
2010-08-06AR0125/07/10 FULL LIST
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY GERALD COLLINS
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-07-18288bSECRETARY RESIGNED
2004-08-06363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-08-23363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-12-18363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-23225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00
2000-02-23363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-25363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-1988(2)RAD 17/11/97-19/12/97 £ SI 98@1=98 £ IC 2/100
1998-01-06288aNEW SECRETARY APPOINTED
1997-11-17288bSECRETARY RESIGNED
1997-11-17288bDIRECTOR RESIGNED
1997-11-17NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ACTIVE SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1ST ACTIVE SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACTIVE SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 54,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1ST ACTIVE SECURITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 54,494
Current Assets 2012-01-01 £ 110,344
Debtors 2012-01-01 £ 28,005
Fixed Assets 2012-01-01 £ 343,336
Shareholder Funds 2012-01-01 £ 399,545
Stocks Inventory 2012-01-01 £ 27,845
Tangible Fixed Assets 2012-01-01 £ 92,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ACTIVE SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACTIVE SECURITY LTD.
Trademarks
We have not found any records of 1ST ACTIVE SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ACTIVE SECURITY LTD.. 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 (80200 - Security systems service activities) as 1ST ACTIVE SECURITY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACTIVE SECURITY LTD. 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 1ST ACTIVE SECURITY LTD. 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 1ST ACTIVE SECURITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G76 7PP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1