SECURITY DESIGN ASSOCIATES (1979) LIMITED

Overview

Company Name	SECURITY DESIGN ASSOCIATES (1979) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069292
Jurisdiction	Scotland
Date of Creation	Sep 06, 1979
Date of Cessation	Nov 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURITY DESIGN ASSOCIATES (1979) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECURITY DESIGN ASSOCIATES (1979) LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SECURITY DESIGN ASSOCIATES (1979) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for SECURITY DESIGN ASSOCIATES (1979) LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2020

Application to strike the company off the register

1 pages

DS01

Aug 26, 2020

Accounts for a dormant company made up to Nov 30, 2019

4 pages

Jul 08, 2020

Statement of capital on Jul 08, 2020

Capital: GBP 1.00

4 pages

SH19

Jun 09, 2020

legacy

1 pages

SH20

Jun 09, 2020

legacy

1 pages

CAP-SS

Jun 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 05, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

2 pages

AP01

Jan 10, 2020

Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

1 pages

TM01

Jan 08, 2020

Director's details changed for Mrs Amanda Louise Larnder on Jan 01, 2020

2 pages

CH01

Jan 08, 2020

Secretary's details changed for Mrs Claire Susan Stewart on Jan 01, 2020

1 pages

CH03

Oct 21, 2019

Satisfaction of charge 3 in full

1 pages

MR04

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

4 pages

May 02, 2019

Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 272 Bath Street Glasgow G2 4JR on May 02, 2019

1 pages

AD01

Apr 24, 2019

Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

2 pages

AP01

Apr 24, 2019

Termination of appointment of Simon Beswick as a director on Apr 18, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

Mar 04, 2019

Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

2 pages

AP03

Mar 04, 2019

Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

1 pages

TM02

Feb 06, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Appointment of Mr Simon Beswick as a director on Nov 30, 2018

2 pages

AP01

Dec 03, 2018

Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

2 pages

AP03

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018

1 pages

TM01

View All Filings

Who are the officers of SECURITY DESIGN ASSOCIATES (1979) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255934220001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253074600001
BRIERLEY, Richard Paul c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5				209316370001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Dec 15, 2005	Secretary	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex		British		86029660001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Mar 09, 2001	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5				245078530001
WESTCOTT, Angela 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Mar 09, 2001	Secretary	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British		394110001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERLEY, Richard Paul c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	Jun 17, 2016	Apr 06, 2018	Director	c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	United Kingdom	British	1976-3	209175910001
CHITTENDEN, Keith Alan Red Lion House Church End Stebbing CM6 3SW Dunmow Essex		Mar 16, 1992	Director	Red Lion House Church End Stebbing CM6 3SW Dunmow Essex		British	1934-3	9117860001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Mar 15, 2006	Director	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	United Kingdom	British	1960-11	86029660001
GOODWIN, Mark Gerald c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	Apr 06, 2018	Apr 18, 2019	Director	c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5	England	British	1972-6	233845210001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Mar 09, 2001	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
KIRTLAND, John Philip 4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	Dec 10, 2002	May 26, 2006	Director	4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	England	British	1961-5	86087080001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire		Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
ROGERS, Victor Joseph 3 The Green Letchmore Heath WD2 8ER Watford Hertfordshire		Mar 31, 2003	Director	3 The Green Letchmore Heath WD2 8ER Watford Hertfordshire		British	1941-3	394140001
SHEPHERD, John, Mr. 3-5 Melville Street EH3 7PE Edinburgh C/O Evershields Llp	May 06, 2010	Jan 31, 2015	Director	3-5 Melville Street EH3 7PE Edinburgh C/O Evershields Llp	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Dec 15, 2005	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
SMITH, John Ernest 10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	May 01, 1990	Jun 19, 1997	Director	10 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	United Kingdom	British	1949-3	1246220002
STILWELL, Michael James c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5 Scotland	Jan 31, 2015	Nov 30, 2018	Director	c/o Eversheds Llp Melville Street EH3 7PE Edinburgh 3-5 Scotland	England	British	1976-2	194783340001
WESTCOTT, Angela 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Mar 09, 2001	Director	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British	1947-4	394110001
WESTCOTT, Robert William 5 Woodfield Drive SL6 4NX Maidenhead Berkshire		Nov 01, 2002	Director	5 Woodfield Drive SL6 4NX Maidenhead Berkshire		British	1937-4	394120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURITY DESIGN ASSOCIATES (1979) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protec Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	English Register Of Companies
Registration Number	2876304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SECURITY DESIGN ASSOCIATES (1979) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 17, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 25, 2003Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Charge over cash deposit	Created On Mar 26, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due in terms of facility letter
	Short particulars The account (denominated in whatever currency) of the company with the bank of scotland treasury services PLC at 155 bishopsgate, london designated managers obligations o/a security design associates (1979) limited as the same may be replaced, redesignated, renumbered or rearranged from time to time.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2002Registration of a charge (410) Oct 14, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 12, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 12, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2001Registration of a charge (410) Oct 14, 2004Statement of satisfaction of a charge in full or part (419a)
Rent deposit deed	Created On Dec 10, 1996 Delivered On Dec 27, 1996	Satisfied	Amount secured £7,875
	Short particulars The rent deposit account.
	Persons Entitled Montgomery Property Investments Limited
	Transactions Dec 27, 1996Registration of a charge (410) Oct 21, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Sep 12, 1990 Delivered On Oct 01, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1990Registration of a charge Mar 24, 2001Statement of satisfaction of a charge in full or part (419a)
Letter of charge	Created On Jan 06, 1986 Delivered On Jan 13, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars All moneys standing at credit with the bank in name of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1986Registration of a charge Mar 24, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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