ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
Overview
| Company Name | ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106616 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Deloitte Llp Saltire Court 20 Castle Terrace EH1 2DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALARMFAST SECURITY SYSTEMS LIMITED | Sep 11, 1987 | Sep 11, 1987 |
What are the latest accounts for ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from 5 Robroyston Oval Glasgow G33 1AP to Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on Oct 07, 2019 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Sep 10, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr John Anthony Robinson as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Brennan as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Craig Alexander Forbes on May 20, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Laura Jayne Wilcock on May 20, 2018 | 1 pages | CH03 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Chubb Fire & Security Limited as a person with significant control on Jun 12, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 24, 2018 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Alastair Reynolds as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alain Rue as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOSS, Robert | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 211084890001 | |||||||
| WILCOCK, Laura Jayne | Secretary | Shadsworth Road BB1 2PR Blackburn United Technologies House England | 211084880001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Saltire Court 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp | England | French | Treasury Accountant | 192320890001 | ||||
| ROBINSON, John Anthony | Director | Saltire Court 20 Castle Terrace EH1 2DB Edinburgh Deloitte Llp | United Kingdom | British | Accountant | 205997980001 | ||||
| MIDDLETON, William | Secretary | 82 Dorchester Court 191 Dorchester Avenue G12 0EY Glasgow | British | 1141680002 | ||||||
| POLLOCK, Lynda | Secretary | 12 Chesterfield Gardens G12 0BF Glasgow 3/2 | 173475190001 | |||||||
| BRENNAN, Anthony | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | Ireland | Irish | Director | 205125780001 | ||||
| FORBES, Craig Alexander | Director | Shadsworth Road BB1 2PR Blackburn United Technologies House England | England | British | Company Director | 78875010004 | ||||
| GEMMILL, James | Director | 17 Coltmuir Drive Bishopbriggs G64 2SU Glasgow | Scotland | British | Director | 41190700002 | ||||
| HAMILL, Hugh | Director | 145 Mearns Road Clarkston G76 7UU Glasgow | British | Security | 71293520002 | |||||
| HAMPSON, Peter | Director | 111e Cumbernauld Road Stepps G33 6EP Glasgow | Scotland | Scottish | Sales Director | 30759050003 | ||||
| JARVIE, William Joseph Chalmers | Director | 14 Woodland Avenue Kirkintilloch G66 1AS Glasgow Lanarkshire | Scotland | British | Director | 1141670003 | ||||
| MIDDLETON, William | Director | 292 Burnfield Road G43 1EE Glasgow Lanarkshire | British | Admin Director | 1141680001 | |||||
| POLLOCK, George Kinnan | Director | 12 Chesterfield Gardens G12 0BF Glasgow 3/2 | Scotland | British | Managing Director | 1141690008 | ||||
| POLLOCK, Lynda | Director | 12 Chesterfield Gardens G120BF Glasgow 3/2 | Scotland | British | Administration Director | 30759060008 | ||||
| REYNOLDS, Alastair | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | Scotland | British | Director | 200154880001 | ||||
| RUE, Alain | Director | Robroyston Oval G33 1AP Glasgow 5 | France | French | President, Global Fire & Security Field Ops | 177393110001 | ||||
| STEWART, Paul Samuel | Director | 79 Calderbraes Avenue Uddingston G71 6EE Glasgow | Scotland | British | Operations Director | 61994720002 |
Who are the persons with significant control of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chubb Fire & Security Limited | Jun 12, 2017 | Ashford TW15 1TZ Middlesex Littleton Road England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | Jun 12, 2017 | 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 |
Does ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 14, 2011 Delivered On Feb 24, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 19 cortmalaw gardens glasgow gla 198182. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 14, 1989 Delivered On Apr 04, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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