1ST 4 SECURITY LTD.

Overview

Company Name	1ST 4 SECURITY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222736
Jurisdiction	Scotland
Date of Creation	Aug 31, 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 1ST 4 SECURITY LTD.?

Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 1ST 4 SECURITY LTD. located?

Registered Office Address	17 Moulin Way KY12 7QQ Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST 4 SECURITY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 1ST 4 SECURITY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for 1ST 4 SECURITY LTD.?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 03, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2019	3 pages	AAMD

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2017	3 pages	AAMD

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2018	3 pages	AAMD

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2020	3 pages	AAMD

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2022	3 pages	AAMD

Nov 01, 2023	Amended accounts for a dormant company made up to Aug 31, 2021	3 pages	AAMD

Aug 30, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Aug 31, 2022	8 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Aug 31, 2021	9 pages	AA

Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Aug 31, 2020	9 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Sep 08, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

May 06, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

May 25, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1ST 4 SECURITY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Derek 17 Moulin Way KY12 7QQ Dunfermline Fife	Aug 31, 2001		Director	17 Moulin Way KY12 7QQ Dunfermline Fife	Scotland	British	1966-10	80668300002
CLARK, Allen Forsyth House 93 George Street EH2 3JL Edinburgh	Aug 31, 2001	Sep 20, 2005	Secretary	Forsyth House 93 George Street EH2 3JL Edinburgh		British		80667660001
STEWART, Francise Gordon Moulin Way KY12 7QQ Dunfermline 17 Fife United Kingdom	Sep 21, 2005	Aug 20, 2014	Secretary	Moulin Way KY12 7QQ Dunfermline 17 Fife United Kingdom		British		108081880002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 31, 2001	Aug 31, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 31, 2001	Aug 31, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 31, 2001	Aug 31, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST 4 SECURITY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Hunter Moulin Way KY12 7QQ Dunfermline 17 Fife	Apr 06, 2016	Moulin Way KY12 7QQ Dunfermline 17 Fife	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. 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.
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