co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAJOR SECURITY (SCOTLAND) LIMITED

MAJOR SECURITY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMAJOR SECURITY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJOR SECURITY (SCOTLAND) LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is MAJOR SECURITY (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O D M Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJOR SECURITY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for MAJOR SECURITY (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAJOR SECURITY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 451 Lawmoor Street Dixon's Blazes Industrial Estate Glasgow G5 0TT on Jun 25, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		13 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Louis Jeffrey on May 17, 2010

    		2 pagesCH01

    Director's details changed for John Munro Jeffrey on May 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of MAJOR SECURITY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY, Louis
    15 Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    		Secretary
    15 Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    		British43508900001
    JEFFREY, John Munro
    94 Durward Avenue
    G41 3SG Glasgow
    Lanarkshire
    		Director
    94 Durward Avenue
    G41 3SG Glasgow
    Lanarkshire
    		United KingdomBritish43508950002
    JEFFREY, Louis
    15 Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    		Director
    15 Hathaway Drive
    Giffnock
    G46 7AE Glasgow
    		United KingdomBritish43508900001
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		British42815140002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Does MAJOR SECURITY (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 18, 2002
    Delivered On Dec 24, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    451 lawnmoor street, dixons blazes industrial estate, glasgow--title number GLA69993.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jun 05, 1995
    Delivered On Jun 16, 1995
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 16, 1995Registration of a charge (410)
    • Aug 31, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0