ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
Overview
| Company Name | ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC098228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. located?
| Registered Office Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED | Apr 04, 1986 | Apr 04, 1986 |
What are the latest accounts for ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Appointment of Mrs Sarah Jane Dixon as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 31, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||
Notification of Adt Fire and Security Plc as a person with significant control on Aug 02, 2018 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||
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Appointment of Mr Richard Hilton Jones as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew John Ellis as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||
Who are the officers of ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Sarah Jane | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | United Kingdom | British | Director | 208596020001 | ||||
| SCHIESER, Peter | Director | Rue Jean Monnet 5th Floor 2180 Luxembourg 4 Luxembourg | Luxembourg | German | Director | 249507830001 | ||||
| MCERLANE, Arthur | Secretary | 12 Louden Hill Road Orchard Park Robroyston G33 1GA Glasgow | British | Security Consultant | 926610002 | |||||
| QUINN, Mary | Secretary | 88 Avonbrae Crescent ML3 7PJ Hamilton Lanarkshire | British | 926590001 | ||||||
| DUNSMORE, Daniel | Director | Dunmore Street Balfron G63 0PZ Glasgow Fairie Neuk Cottage | Scotland | British | Managing Director | 926630004 | ||||
| DUNSMORE, Richard | Director | Blair Place FK2 7GX Falkirk 4 Central Scotland | Scotland | British | General Manager | 104225590002 | ||||
| ELLIS, Andrew John | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | England | British | Company Director | 150028400001 | ||||
| JONES, Richard Hilton | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | England | British | Director | 101090610001 | ||||
| LEK, Richard | Director | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | Netherlands | Dutch | Company Director | 302331170001 | ||||
| MCERLANE, Arthur | Director | Louden Hill Road Orchard Park Robroyston G33 1GA Glasgow 12 | Scotland | British | Security Consultant | 926610002 | ||||
| MCNALLY, Lawrence | Director | 166 Croftwood Avenue G44 5JE Glasgow Lanarkshire | British | Security Consultant | 926600001 | |||||
| NETHERCOTE, John | Director | 16 Maryfield Park Mid Calder EH53 0SB Livingston West Lothian | British | 926640001 | ||||||
| QUINN, James | Director | 88 Avonbrae Crescent ML3 7PJ Hamilton Lanarkshire | British | Security Consultant | 926620001 |
Who are the persons with significant control of ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adt Fire And Security Plc | Aug 02, 2018 | Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Dunsmore | Apr 06, 2016 | St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 11, 1988 Delivered On Jul 25, 1988 | 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
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Transactions
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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. - license: CC0