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PTM SECURITY SOLUTIONS LTD

PTM SECURITY SOLUTIONS LTD

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

    • Overview

    Company NamePTM SECURITY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212934
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PTM SECURITY SOLUTIONS LTD?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is PTM SECURITY SOLUTIONS LTD located?

    Registered Office Address
    Unit 16 80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PTM SECURITY SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PTM TECHNICAL SERVICES LIMITEDNov 17, 2000Nov 17, 2000

    What are the latest accounts for PTM SECURITY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PTM SECURITY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for PTM SECURITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Director's details changed for Ms Lesley Mclaughlan on Jul 15, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Notification of Ptm Paisley Ltd as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Cessation of Peter Mcgill as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Peter Mcgill as a director on Mar 10, 2020

    		1 pagesTM01

    Termination of appointment of Lesley Mclaughlan as a secretary on Mar 10, 2020

    		1 pagesTM02

    Appointment of Ms Lesley Mclaughlan as a director on Mar 10, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PTM SECURITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Lesley
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    		Director
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    		ScotlandBritish267986720002
    MCLAUGHLAN, Lesley
    Second Avenue
    PA4 0QL Renfrew
    35
    Scotland
    		Secretary
    Second Avenue
    PA4 0QL Renfrew
    35
    Scotland
    		British87493320003
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    MCGILL, Peter
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    Scotland
    		Director
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    Scotland
    		United KingdomBritish87493770002
    MCGILL, Peter
    1 Sunnylaw Drive
    PA2 9NU Paisley
    		Director
    1 Sunnylaw Drive
    PA2 9NU Paisley
    		United KingdomBritish87493770002
    SINCLAIR, Ralph
    21 Laxton Drive
    G66 5LX Lenzie
    Kirkintilloch
    		Director
    21 Laxton Drive
    G66 5LX Lenzie
    Kirkintilloch
    		United KingdomBritish127391070001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PTM SECURITY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abercorn Street
    PA3 4AY Paisley
    Unit 16
    Scotland
    		Mar 09, 2020
    Abercorn Street
    PA3 4AY Paisley
    Unit 16
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc656866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Mcgill
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    		Nov 24, 2016
    80 Abercorn Street Ind Est
    PA3 4AT Paisley
    Unit 16
    Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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