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Company Information for

SECURIGROUP SERVICES LIMITED

VENLAW BUILDING, 349 BATH STREET, GLASGOW, G2 4AA,
Company Registration Number
SC243826
Private Limited Company
Active

Company Overview

About Securigroup Services Ltd
SECURIGROUP SERVICES LIMITED was founded on 2003-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Securigroup Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURIGROUP SERVICES LIMITED
 
Legal Registered Office
VENLAW BUILDING
349 BATH STREET
GLASGOW
G2 4AA
Other companies in G2
 
Previous Names
UP FRONT LTD.15/06/2009
Filing Information
Company Number SC243826
Company ID Number SC243826
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB827568686  
Last Datalog update: 2019-04-06 09:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIGROUP SERVICES LIMITED

Company Officers of SECURIGROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN LINDSAY BURNETT
Director 2015-11-27
RUSSEL KERR
Director 2011-03-01
ALAN MORTON
Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR GARVIE
Director 2014-12-24 2015-11-27
LINDA MORTON
Company Secretary 2008-03-01 2011-03-01
ALAN MORTON
Company Secretary 2003-02-12 2008-04-10
ANDREW MCALLISTER
Company Secretary 2007-02-28 2008-01-31
ANDREW MCALLISTER
Director 2006-01-11 2008-01-31
JOHN BOYD
Director 2003-02-12 2007-10-08
MICHAEL DALY FYFE
Director 2006-01-11 2007-03-13
MICHAEL CARROLL
Company Secretary 2006-01-11 2007-02-28
MICHAEL CARROLL
Director 2006-01-11 2007-02-28
EDWARD TOBIN
Director 2003-02-12 2005-10-31
BRIAN REID LTD.
Nominated Secretary 2003-02-12 2003-02-12
STEPHEN MABBOTT LTD.
Nominated Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MORTON SECURIGROUP SYSTEMS LTD Director 2010-04-15 CURRENT 2003-02-12 Active
ALAN MORTON GROUP CONTRACTOR SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ALAN MORTON UP FRONT TRAINING LIMITED Director 2006-01-11 CURRENT 2005-06-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Compliance OfficerGlasgowSecuriGroups UK Head Office in Glasgow is recruiting a Compliance Assistant to support the Compliance Manager in a critical assurance role. The primary role2016-09-28
Personal Assistant to Chief ExecutiveGlasgow*Job Description* This is a rare opportunity to join SecuriGroup, one of the UK's largest security companies headquartered in the centre of Glasgow. With a2016-09-07
Security OfficerEdinburghSecuriGroup require a permanent full time Security Officer for a Premier Shopping Centre in the Leith Area. Applicants must be over 18 years of age,2016-09-05
Events SupervisorEdinburghSecuriGroup is currently recruiting for an *Area Supervisor (Events)* to work within our highly successful events team in Edinburgh. As the largest security2016-08-03
Payroll AssistantGlasgow*Overview* This is for a part time role within a small office function, where you will be part of our friendly payroll department and also part of the wider2016-07-26
Security Team LeaderEdinburghSecuriGroup require a Full Time Security Supervisor (Team Leader) for a prestige shopping centre in the Leith area of Edinburgh.. Applicants must be over 182016-07-14
Compliance AssistantGlasgowSecuriGroups UK Head Office in Glasgow is recruiting a Compliance Assistant to support the Compliance Manager in a critical assurance role. The primary role2016-07-07
Mobile Patrol OfficerRosythSecuriGroup require Full Time Mobile Security Officer's for a major construction client in Rosyth Area, *Applicants must hold a Full Driving Licence and be2016-05-21
Security OfficerRosythSecuriGroup require Full Time Security Officer's for a major construction client on the Rosyth Area. *Applicants must be over 18 years of age and an SIA2016-05-21
Relief Mobile Patrol OfficerThursoSecurigroup require a *Relief Mobile Patrol / Security Officer* for a major client in the Thurso area. *Shifts will vary between Mobile Patrol and Security2016-05-19
Mobile Patrol OfficerGlenmoristonSecurigroup require Full Time Security Staff for a major client in the Glenmoriston area. *Applicants must hold a Full Driving Licence and be over 25 years*2016-05-19
Communications OfficerGlasgowSocial Media Strategy. SecuriGroup is recruiting for a paid internship position within our Communications team, from mid-July until Mid-September....2016-05-10
Mobile Patrol OfficerInvernessSecurigroup require Full Time Security Staff for a major client in the Glenmoriston area. *Applicants must hold a Full Driving Licence and be over 25 years*2016-04-19
Security OfficerInvernessSecurigroup require Full Time Security Officer's for a major client South of Inverness. *Site is located at Torness (HIghlands IV2 6UG)* *Applicants must be2016-04-19
Payroll AdministratorGlasgow*Overview* This role is within a small office function, where you will be part of our friendly payroll department and also part of the wider SecuriGroup Team2016-04-11
Media & Communications OfficerGlasgowUpdating digital media. Proficient with IT including the full Microsoft Office suite and familiar with a wide range of social media channels....2016-03-11
Security OfficerInvernessSecuriGroup require several Full Time Security Officer's for a major client in the Invermoriston Area. *Applicants must be over 18 years of age and an SIA2016-03-11
Mobile Patrol OfficersAlnessSecuriGroup require several Full Time Mobile Security Officer's for a major client in the *Alness to Bonar Bridge* and surrounding area. *Applicants must2016-03-08
Mobile Patrol OfficersArdgaySecurigroup require several Full Time Mobile Security Officer for a major client in the Bonar Bridge and surrounding area. *Applicants must hold a Full2016-03-07
Communications OfficerGlasgowUpdating digital media. Proficient with IT including the full Microsoft Office suite and familiar with a wide range of social media channels....2016-02-18
Mobile Patrol / Security OfficerThursoSecurigroup require Full Time Security Staff for a major client in the Caithness area. Shifts will vary between Mobile Patrol and Security Officer Duties2016-01-12
ReceptionistGlasgowSecuriGroup is looking to recruit receptionists for a high-profile, city centre office building. The role involves creating a welcoming environment within2015-12-30
Control Room OperatorGlasgowSecuriGroup is looking for SIA Licensed staff for control room cover in Glasgow. This will be for ad hoc shifts on an ongoing basis. The role will primarily2015-12-14
Area Manager - EventsGlasgowSecuriGroup is currently recruiting for an *Area/Account Manager (Events)* to join our highly successful team in Glasgow. As the largest security provider2015-12-11
Area ManagerLondonSecuriGroup is currently recruiting for an Area Manager to join our highly successful team in London. As the UKs largest supplier of door supervisors,2015-11-30
Area ManagerLondonSecuriGroup is currently recruiting for an Area Manager to join our highly successful team in London. Duties may change from time to time in line with the needs...2015-11-10

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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
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-13AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-04-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE
2015-11-27AP01DIRECTOR APPOINTED MR ALLAN LINDSAY BURNETT
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-24AP01DIRECTOR APPOINTED MR VICTOR GARVIE
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-02-18AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-09-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-06-09MG01sParticulars of a mortgage or charge / charge no: 3
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-03-24AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA MORTON
2011-03-24AP01DIRECTOR APPOINTED MR RUSSEL KERR
2010-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-07-22AR0112/02/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM VENLAW 349 BATH STREET GLASGOW LANARKSHIRE G2 4AA
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 307 WEST GEORGE STREET GLASGOW G2 4LF
2010-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-16AR0112/02/09 FULL LIST
2009-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-06-15CERTNMCOMPANY NAME CHANGED UP FRONT LTD. CERTIFICATE ISSUED ON 15/06/09
2008-12-11RES01ADOPT ARTICLES 04/12/2008
2008-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
2008-05-12363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2008-05-12288aSECRETARY APPOINTED LINDA MORTON
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY ALAN MORTON
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCALLISTER
2008-02-11288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-13363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/06
2006-02-08363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-06-15419a(Scot)DEC MORT/CHARGE *****
2005-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-04363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-12363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ
2003-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION 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 SECURIGROUP SERVICES 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 SECURIGROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2004-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SECURIGROUP SERVICES LIMITED registering or being granted any patents
Domain Names

SECURIGROUP SERVICES LIMITED owns 1 domain names.

upfrontservices.co.uk  

Trademarks
We have not found any records of SECURIGROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECURIGROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2013-4 GBP £2,496
Derby City Council 2013-2 GBP £2,793 Supplies And Services
Dartford Borough Council 2013-2 GBP £5,577
Dartford Borough Council 2012-12 GBP £1,690
Dartford Borough Council 2012-10 GBP £4,275
Dartford Borough Council 2012-9 GBP £2,106
Dartford Borough Council 2012-8 GBP £1,685
Dartford Borough Council 2012-6 GBP £2,053
Dartford Borough Council 2012-5 GBP £3,791
Dartford Borough Council 2012-3 GBP £1,874
Dartford Borough Council 2012-2 GBP £3,038
Derby City Council 0-0 GBP £75,663 Miscellaneous Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Derby City Council business services: law, marketing, consulting, recruitment, printing and security 2012/08/10

TD0451 – Tender for the service provision of Taxi Marshal services in Derby City Centre. The aim of the service is to assist the Council and its partners to reduce violent crime and criminal damage incidents in the city centre by marshalled ranks providing both the public and drivers of licensed Hackney Carriage vehicles with a safe waiting area during weekend nights for the duration of the service.

Outgoings
Business Rates/Property Tax
No properties were found where SECURIGROUP SERVICES 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 SECURIGROUP SERVICES 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 SECURIGROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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