PUB & CLUB SECURITY SERVICES LIMITED

Overview

Company Name	PUB & CLUB SECURITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221456
Jurisdiction	Scotland
Date of Creation	Jul 23, 2001

Summary

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

What is the purpose of PUB & CLUB SECURITY SERVICES LIMITED?

Public order and safety activities (84240) / Public administration and defence; compulsory social security

Where is PUB & CLUB SECURITY SERVICES LIMITED located?

Registered Office Address	63 Bruce Avenue IV3 5HB Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PUB & CLUB SECURITY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PUB & CLUB SECURITY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for PUB & CLUB SECURITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Oct 17, 2023	Cessation of David John Young as a person with significant control on Oct 17, 2023	1 pages	PSC07

Oct 17, 2023	Notification of Daren David Kimmitt as a person with significant control on Oct 17, 2023	2 pages	PSC01

Oct 17, 2023	Termination of appointment of David John Young as a director on Oct 17, 2023	1 pages	TM01

Oct 17, 2023	Registered office address changed from Firthview Kirkhill Invernesshire IV5 7QS to 63 Bruce Avenue Inverness IV3 5HB on Oct 17, 2023	1 pages	AD01

Sep 25, 2023	Appointment of Mr Daren David Kimmitt as a director on Sep 22, 2023	2 pages	AP01

Sep 22, 2023	Micro company accounts made up to Jul 31, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Jul 31, 2022	8 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Jul 31, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Jul 31, 2020	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Apr 04, 2020	Micro company accounts made up to Jul 31, 2019	8 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Jul 26, 2019	Statement of capital following an allotment of shares on Jul 22, 2019 Capital: GBP 1,000	3 pages	SH01

Apr 09, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Micro company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of PUB & CLUB SECURITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIMMITT, Daren David Bruce Avenue IV3 5HB Inverness 63 Scotland	Sep 22, 2023		Director	Bruce Avenue IV3 5HB Inverness 63 Scotland	Scotland	British	1973-10	313908660001
FRASER, Alasdair Leanach Farm IV5 7PN Kirkhill Inverness-Shire	Jul 23, 2001	Aug 02, 2007	Secretary	Leanach Farm IV5 7PN Kirkhill Inverness-Shire		British		77122050001
YOUNG, Samantha Amy Firthview Clunes IV5 7QS Inverness Inverness Shire	Nov 12, 2007	Apr 25, 2013	Secretary	Firthview Clunes IV5 7QS Inverness Inverness Shire		British		126100390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 23, 2001	Jul 23, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
YOUNG, David John Firthview Clunes, Kirkhill IV5 7QS Inverness	Jul 23, 2001	Oct 17, 2023	Director	Firthview Clunes, Kirkhill IV5 7QS Inverness	Scotland	British	1956-8	118107560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 23, 2001	Jul 23, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUB & CLUB SECURITY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daren David Kimmitt Bruce Avenue IV3 5HB Inverness 63 Scotland	Oct 17, 2023	Bruce Avenue IV3 5HB Inverness 63 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David John Young Bruce Avenue IV3 5HB Inverness 63 Scotland	Apr 06, 2016	Bruce Avenue IV3 5HB Inverness 63 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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