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Home > Scotland > 1ST 4 SECURITY LTD.
Company Information for

1ST 4 SECURITY LTD.

17 MOULIN WAY, DUNFERMLINE, FIFE, KY12 7QQ,
Company Registration Number
SC222736
Private Limited Company
Active

Company Overview

About 1st 4 Security Ltd.
1ST 4 SECURITY LTD. was founded on 2001-08-31 and has its registered office in Dunfermline. The organisation's status is listed as "Active". 1st 4 Security Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST 4 SECURITY LTD.
 
Legal Registered Office
17 MOULIN WAY
DUNFERMLINE
FIFE
KY12 7QQ
Other companies in KY12
 
Filing Information
Company Number SC222736
Company ID Number SC222736
Date formed 2001-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:44:52
Primary Source:Companies House
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Company Officers of 1ST 4 SECURITY LTD.

Current Directors
Officer Role Date Appointed
DEREK HUNTER
 Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISE GORDON STEWART
 Company Secretary 2005-09-21 2014-08-20
ALLEN CLARK
 Company Secretary 2001-08-31 2005-09-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2001-08-31 2001-08-31
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2001-08-31 2001-08-31
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK HUNTER CENTRAL BELT PROPERTIES LTD. Director 2001-08-31 CURRENT 2001-08-31 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
2024-08-03CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-29AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20TM02Termination of appointment of Francise Gordon Stewart on 2014-08-20
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0131/08/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM Forsyth House 93 George Street Edinburgh EH2 3ES
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26DISS40Compulsory strike-off action has been discontinued
2011-01-25AR0131/08/10 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Derek Hunter on 2010-08-31
2010-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0131/08/09 ANNUAL RETURN FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-22288cSECRETARY'S CHANGE OF PARTICULARS / FRANCISE STEWART / 21/08/2008
2008-08-22363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-08-22288cSECRETARY'S CHANGE OF PARTICULARS / FRANCISE STEWART / 21/08/2008
2008-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06363(288)SECRETARY RESIGNED
2005-10-06363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW SECRETARY APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288bSECRETARY RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 1ST 4 SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-24
Fines / Sanctions
No fines or sanctions have been issued against 1ST 4 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 4 SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2011-09-01 £ 22,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4 SECURITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 50,099
Debtors 2011-09-01 £ 50,099
Shareholder Funds 2011-09-01 £ 27,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST 4 SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST 4 SECURITY LTD.
Trademarks
We have not found any records of 1ST 4 SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 4 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 1ST 4 SECURITY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST 4 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST 4 SECURITY LTD.Event Date2010-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 4 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 4 SECURITY LTD. 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.
    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.
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