Company Information for SECURIGROUP SERVICES LIMITED
VENLAW BUILDING, 349 BATH STREET, GLASGOW, G2 4AA,
|
Company Registration Number
SC243826
Private Limited Company
Active |
Company Name | ||
---|---|---|
SECURIGROUP SERVICES LIMITED | ||
Legal Registered Office | ||
VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA Other companies in G2 | ||
Previous Names | ||
|
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 | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB827568686 |
Last Datalog update: | 2024-03-06 17:16:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALLAN LINDSAY BURNETT |
||
RUSSEL KERR |
||
ALAN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR GARVIE |
Director | ||
LINDA MORTON |
Company Secretary | ||
ALAN MORTON |
Company Secretary | ||
ANDREW MCALLISTER |
Company Secretary | ||
ANDREW MCALLISTER |
Director | ||
JOHN BOYD |
Director | ||
MICHAEL DALY FYFE |
Director | ||
MICHAEL CARROLL |
Company Secretary | ||
MICHAEL CARROLL |
Director | ||
EDWARD TOBIN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURIGROUP SYSTEMS LTD | Director | 2010-04-15 | CURRENT | 2003-02-12 | Active | |
GROUP CONTRACTOR SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
UP FRONT TRAINING LIMITED | Director | 2006-01-11 | CURRENT | 2005-06-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Compliance Officer | Glasgow | SecuriGroups UK Head Office in Glasgow is recruiting a Compliance Assistant to support the Compliance Manager in a critical assurance role. The primary role | |
Personal Assistant to Chief Executive | Glasgow | *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 a | |
Security Officer | Edinburgh | SecuriGroup require a permanent full time Security Officer for a Premier Shopping Centre in the Leith Area. Applicants must be over 18 years of age, | |
Events Supervisor | Edinburgh | SecuriGroup is currently recruiting for an *Area Supervisor (Events)* to work within our highly successful events team in Edinburgh. As the largest security | |
Payroll Assistant | Glasgow | *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 wider | |
Security Team Leader | Edinburgh | SecuriGroup require a Full Time Security Supervisor (Team Leader) for a prestige shopping centre in the Leith area of Edinburgh.. Applicants must be over 18 | |
Compliance Assistant | Glasgow | SecuriGroups UK Head Office in Glasgow is recruiting a Compliance Assistant to support the Compliance Manager in a critical assurance role. The primary role | |
Mobile Patrol Officer | Rosyth | SecuriGroup require Full Time Mobile Security Officer's for a major construction client in Rosyth Area, *Applicants must hold a Full Driving Licence and be | |
Security Officer | Rosyth | SecuriGroup 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 SIA | |
Relief Mobile Patrol Officer | Thurso | Securigroup require a *Relief Mobile Patrol / Security Officer* for a major client in the Thurso area. *Shifts will vary between Mobile Patrol and Security | |
Mobile Patrol Officer | Glenmoriston | Securigroup 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* | |
Communications Officer | Glasgow | Social Media Strategy. SecuriGroup is recruiting for a paid internship position within our Communications team, from mid-July until Mid-September.... | |
Mobile Patrol Officer | Inverness | Securigroup 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* | |
Security Officer | Inverness | Securigroup require Full Time Security Officer's for a major client South of Inverness. *Site is located at Torness (HIghlands IV2 6UG)* *Applicants must be | |
Payroll Administrator | Glasgow | *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 Team | |
Media & Communications Officer | Glasgow | Updating digital media. Proficient with IT including the full Microsoft Office suite and familiar with a wide range of social media channels.... | |
Security Officer | Inverness | SecuriGroup 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 SIA | |
Mobile Patrol Officers | Alness | SecuriGroup require several Full Time Mobile Security Officer's for a major client in the *Alness to Bonar Bridge* and surrounding area. *Applicants must | |
Mobile Patrol Officers | Ardgay | Securigroup require several Full Time Mobile Security Officer for a major client in the Bonar Bridge and surrounding area. *Applicants must hold a Full | |
Communications Officer | Glasgow | Updating digital media. Proficient with IT including the full Microsoft Office suite and familiar with a wide range of social media channels.... | |
Mobile Patrol / Security Officer | Thurso | Securigroup require Full Time Security Staff for a major client in the Caithness area. Shifts will vary between Mobile Patrol and Security Officer Duties | |
Receptionist | Glasgow | SecuriGroup is looking to recruit receptionists for a high-profile, city centre office building. The role involves creating a welcoming environment within | |
Control Room Operator | Glasgow | SecuriGroup 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 primarily | |
Area Manager - Events | Glasgow | SecuriGroup is currently recruiting for an *Area/Account Manager (Events)* to join our highly successful team in Glasgow. As the largest security provider | |
Area Manager | London | SecuriGroup is currently recruiting for an Area Manager to join our highly successful team in London. As the UKs largest supplier of door supervisors, | |
Area Manager | London | SecuriGroup 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... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN LINDSAY BURNETT | ||
DIRECTOR APPOINTED MR DAVID WILSON | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE | |
AP01 | DIRECTOR APPOINTED MR ALLAN LINDSAY BURNETT | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR GARVIE | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA MORTON | |
AP01 | DIRECTOR APPOINTED MR RUSSEL KERR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 12/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM VENLAW 349 BATH STREET GLASGOW LANARKSHIRE G2 4AA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 307 WEST GEORGE STREET GLASGOW G2 4LF | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 12/02/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED UP FRONT LTD. CERTIFICATE ISSUED ON 15/06/09 | |
RES01 | ADOPT ARTICLES 04/12/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07 | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED LINDA MORTON | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN MORTON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MCALLISTER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
SECURIGROUP SERVICES LIMITED owns 1 domain names.
upfrontservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dartford Borough Council | |
|
|
Derby City Council | |
|
Supplies And Services |
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Dartford Borough Council | |
|
|
Derby City Council | |
|
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.
Customer | Description | 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. |
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. |