CONNELLY SECURITY SYSTEMS LIMITED
Overview
| Company Name | CONNELLY SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100123 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNELLY SECURITY SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONNELLY SECURITY SYSTEMS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNELLY SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CONNELLY SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CONNELLY SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from C/O Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 03, 2025 | 1 pages | AD01 | ||
Appointment of Ms Larissa Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Declan Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Callum Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lewis Connelly as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 13 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Change of details for Connelly Group Holdings Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Connelly on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Connelly on Mar 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Connelly on Apr 20, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Moira Connelly on Mar 01, 2021 | 2 pages | CH01 | ||
Who are the officers of CONNELLY SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELLY, Paul | Secretary | Kingspark Farm Steadings FK8 3AA Stirling 1 Scotland | British | 912070003 | ||||||
| CONNELLY, Callum | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | 328027840001 | |||||
| CONNELLY, Declan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | 285755120002 | |||||
| CONNELLY, Larissa | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | 328027860001 | |||||
| CONNELLY, Lewis | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | United Kingdom | British | 328027850001 | |||||
| CONNELLY, Moira | Director | Kingspark Farm Steadings FK8 3AA Stirling 1 Scotland | Scotland | British | 202904930002 | |||||
| CONNELLY, Paul | Director | Kingspark Farm Steadings FK8 3AA Stirling 1 Scotland | Scotland | British | 912070004 | |||||
| CONNELLY, James | Secretary | 7 Greenhill Bishopbriggs G64 1LB Glasgow Lanarkshire | British | 912060001 | ||||||
| CONNELLY, Angela | Director | Redding FK2 9UP Falkirk 25 Grange Place United Kingdom | United Kingdom | British | 202905030001 | |||||
| CONNELLY, James | Director | 7 Greenhill Bishopbriggs G64 1LB Glasgow Lanarkshire | British | 912060001 | ||||||
| CONNELLY, Patrick | Director | 25 Grange Place Redding FK2 9UP Falkirk | Scotland | British | 912080003 |
Who are the persons with significant control of CONNELLY SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connelly Group Holdings Limited | Jul 31, 2020 | Floor 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael 1st United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONNELLY SECURITY SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Jul 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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