ASSURE ALARMS LIMITED

Overview

Company Name	ASSURE ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139217
Jurisdiction	Scotland
Date of Creation	Jul 08, 1992

Summary

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

What is the purpose of ASSURE ALARMS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is ASSURE ALARMS LIMITED located?

Registered Office Address	454 Hillington Road G52 4FH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURE ALARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSURE ALARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for ASSURE ALARMS LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 08, 2024	legacy	100 pages	PARENT_ACC

Apr 26, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 02, 2021	Appointment of Mr John Arnold Clark as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Appointment of Mr James Turner Graham as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Scott Willies as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021	1 pages	PSC07

Sep 23, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 10, 2021	Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 26, 2020	Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020	2 pages	AP01

Apr 29, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 31, 2019	Auditor's resignation	1 pages	AUD

Apr 26, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASSURE ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Stuart Kenneth Hillington Road G52 4FH Glasgow 454 Scotland	Dec 31, 2015		Secretary	Hillington Road G52 4FH Glasgow 454 Scotland					203904140001
CLARK, John Arnold Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-6	Director	204464960001
GRAHAM, James Turner Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	Scottish	1982-4	Chartered Accountant	232162300002
HAWTHORNE, Edward Hillington Road G52 4FH Glasgow 454 Scotland	Dec 31, 2015		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-12	Chartered Accountant	33199720003
FINDLAY, Monica Rowallan Castle Estate Kilmaurs KA3 2DP Kilmarnock 31 Ayrshire Scotland	Aug 06, 1992	Dec 31, 2015	Secretary	Rowallan Castle Estate Kilmaurs KA3 2DP Kilmarnock 31 Ayrshire Scotland		British			27203150004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 08, 1992	Jul 08, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
CRAIG, Frank Gillespie 3 Hawthorn Gardens ML9 2TD Larkhall Lanarkshire	Aug 06, 1992	Jun 29, 1994	Director	3 Hawthorn Gardens ML9 2TD Larkhall Lanarkshire	United Kingdom	British	1953-2	Electrical Retailer	87350001
FINDLAY, Hamish Hillington Road G52 4FH Glasgow 454 Scotland	Aug 01, 1993	Apr 16, 2018	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1944-7	Security Engineer	36063420004
FINDLAY, Monica Hillington Road G52 4FH Glasgow 454 Scotland	Aug 06, 1992	Apr 16, 2018	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1953-4	Accountant	27203150005
HARVEY, Mark William Harold Hillington Road G52 4FH Glasgow 454 Scotland	Aug 24, 2020	Jun 07, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-7	Chartered Accountant	273494340001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 08, 1992	Jul 08, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MCLEAN, Kenneth John Hillington Road G52 4FH Glasgow 454 Scotland	Dec 31, 2015	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-1	Chartered Accountant	57596160002
WILLIES, Scott Hillington Road G52 4FH Glasgow 454 Scotland	Dec 31, 2015	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1958-2	Sales Director	41162230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSURE ALARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold Clark Automobiles Limited

Dec 01, 2021

Hillington Road

Hillington Park

G52 4FH Glasgow

454

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Philomena Butler Clark

Jun 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Monica Findlay

Jun 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Hamish Findlay

Jun 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir John Arnold Clark

Jun 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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