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VIGILANT PROTECT UK LIMITED

VIGILANT PROTECT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIGILANT PROTECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212151
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIGILANT PROTECT UK LIMITED?

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

    Where is VIGILANT PROTECT UK LIMITED located?

    Registered Office Address
    1st Floor Left
    161 Brooms Road
    DG1 2SH Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIGILANT PROTECT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIGILANT SECURITY (SCOTLAND) LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for VIGILANT PROTECT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VIGILANT PROTECT UK LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for VIGILANT PROTECT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		23 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC2121510015, created on Mar 07, 2025

    		26 pagesMR01

    Alterations to floating charge SC2121510012

    		22 pages466(Scot)

    Alterations to floating charge SC2121510014

    		41 pages466(Scot)

    Alterations to floating charge SC2121510013

    		23 pages466(Scot)

    Alterations to floating charge SC2121510013

    		76 pages466(Scot)

    Accounts for a medium company made up to Jun 30, 2024

    		21 pagesAA

    Alterations to floating charge SC2121510012

    		23 pages466(Scot)

    Alterations to floating charge SC2121510013

    		23 pages466(Scot)

    Alterations to floating charge SC2121510013

    		23 pages466(Scot)

    Alterations to floating charge SC2121510013

    		24 pages466(Scot)

    Alterations to floating charge SC2121510013

    		23 pages466(Scot)

    Alterations to floating charge SC2121510013

    		24 pages466(Scot)

    Registration of charge SC2121510014, created on Jun 25, 2024

    		13 pagesMR01

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Certificate of change of name

    Company name changed vigilant security (scotland) LIMITED\certificate issued on 20/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2023

    		RES15

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Alterations to floating charge SC2121510013

    		24 pages466(Scot)

    Notification of M&W Security Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Croma Security Solutions Group Plc as a person with significant control on Jun 30, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of VIGILANT PROTECT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Natindarjit
    Tammy Hall Street
    WF1 2SX Wakefield
    3-5
    United Kingdom
    		Director
    Tammy Hall Street
    WF1 2SX Wakefield
    3-5
    United Kingdom
    		United KingdomBritish253902580001
    MORLEY, Sebastian Jake Finch
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    Scotland
    		Director
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    Scotland
    		ScotlandBritish111200930004
    WILLIAMSON, Paul
    9 Elmbank Drive
    DG1 4UP Calside
    Dumfries
    		Director
    9 Elmbank Drive
    DG1 4UP Calside
    Dumfries
    		United KingdomBritish72434910002
    BRETEL, David John
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		Secretary
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		British3014580002
    DUNLON, James Leslie
    Murdoch Close
    DG5 4UP Dalbeattie
    8
    Dumfries & Galloway
    United Kingdom
    		Secretary
    Murdoch Close
    DG5 4UP Dalbeattie
    8
    Dumfries & Galloway
    United Kingdom
    		British159723870001
    JUETT, Richard Anthony
    23 Loganbarns Road
    DG1 4BZ Dumfries
    Security House
    Dumfries & Galloway
    		Secretary
    23 Loganbarns Road
    DG1 4BZ Dumfries
    Security House
    Dumfries & Galloway
    		173543390001
    WILLIAMSON, Paul
    9 Elmbank Drive
    DG1 4UP Calside
    Dumfries
    		Secretary
    9 Elmbank Drive
    DG1 4UP Calside
    Dumfries
    		British72434910002
    WILLIAMSON, Paul
    2 Monro Avenue
    DG1 4YH Dumfries
    Dumfriesshire
    		Secretary
    2 Monro Avenue
    DG1 4YH Dumfries
    Dumfriesshire
    		British72434910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    BRETEL, David John
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		Director
    Bourne House Bourne Close
    Porton
    SP4 0LL Salisbury
    Wiltshire
    		EnglandBritish3014580002
    DUNION, James Leslie
    Murdoch Close
    DG5 4UP Dalbeattie
    8
    Dumfries & Galloway
    United Kingdom
    		Director
    Murdoch Close
    DG5 4UP Dalbeattie
    8
    Dumfries & Galloway
    United Kingdom
    		ScotlandBritish159682720001
    FIORENTINO, Roberto Michele
    Fulcrum 4
    Solent Way Whiteley
    PO15 7FT Fareham
    Unit 6
    Hampshire
    England
    		Director
    Fulcrum 4
    Solent Way Whiteley
    PO15 7FT Fareham
    Unit 6
    Hampshire
    England
    		EnglandBritish18730960002
    FRENCH, Frederick John
    Rocklands Farm
    Goodrich
    HR9 6JN Ross On Wye
    Herefordshire
    		Director
    Rocklands Farm
    Goodrich
    HR9 6JN Ross On Wye
    Herefordshire
    		British34922890002
    PERCY, James William Eustace, Lord
    Alnwick Castle
    NE66 1NQ Alnwick
    Estates Office
    Northumberland
    		Director
    Alnwick Castle
    NE66 1NQ Alnwick
    Estates Office
    Northumberland
    		United KingdomBritish78688310006
    WILLIAMSON, Nancy Davidson
    2 Monro Avenue
    DG1 4YH Dumfries
    Dumfriesshire
    		Director
    2 Monro Avenue
    DG1 4YH Dumfries
    Dumfriesshire
    		British72434900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIGILANT PROTECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&W Security Limited
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    United Kingdom
    		Jun 30, 2023
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc753198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 7 & 8 Fulcrum 4
    England
    		May 01, 2016
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 7 & 8 Fulcrum 4
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03184978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Croma Security Solutions Group Plc
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 6
    England
    		Apr 06, 2016
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 6
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03184978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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