Company Information for SECURITY PROTECTION SERVICES LIMITED
BRITANNIA MARITIME SECURITY, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
SC452496
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SECURITY PROTECTION SERVICES LIMITED | |
Legal Registered Office | |
BRITANNIA MARITIME SECURITY 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in G3 | |
Company Number | SC452496 | |
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Company ID Number | SC452496 | |
Date formed | 2013-06-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 13:12:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURITY PROTECTION SERVICES, LLC | 2713 FAIRWAY COVE COURT WELLINGTON FL 33414 | Inactive | Company formed on the 2016-10-14 | |
SECURITY PROTECTION SERVICES, INC. | 20106 NW 51ST CT MIAMI FL 33055 | Inactive | Company formed on the 1996-01-04 | |
SECURITY PROTECTION SERVICES LLC | Georgia | Unknown | ||
SECURITY PROTECTION SERVICES INCORPORATED | California | Unknown | ||
SECURITY PROTECTION SERVICES LLC | Georgia | Unknown | ||
SECURITY PROTECTION SERVICES, LLC | 15000 W INTERSTATE 10 SAN ANTONIO TX 78249 | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
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THOMAS BRANNAN |
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PAUL ALEXANDER KERR |
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VICTOR ALEXANDER KERR |
Officer | Role | Date Appointed | Date Resigned |
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DONALD IRESON BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL DIVING RECRUITMENT LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
PROFESSIONAL DIVING ACADEMY LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-11 | Active | |
SHEARWATER DIVING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER HOLDINGS LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER ENGINEERING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER MARINE SERVICES LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-10 | Active | |
PHOTONIC SECURITY SYSTEMS LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2014-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER KERR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRANNAN | |
PSC07 | CESSATION OF THOMAS BRANNAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRANNAN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 2 GERHALLOW SHORE ROAD DUNOON ARGYLL PA23 7QB SCOTLAND | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 2 GERHALLOW SHORE ROAD DUNOON ARGYLL PA23 7QB SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 2 GERHALLOW, SHORE ROAD, INNELLAN, DUNOON 2 GERHALLOW SHORE ROAD INNELLAN, DUNOON ARGYLL PA23 7QB SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 13 ROYAL CRESCENT GLASGOW G3 7SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD IRESON BOOTH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD IRESON BOOTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Branan on 2013-08-23 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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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 SECURITY PROTECTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURITY PROTECTION SERVICES LIMITED are:
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. |