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LIFE SAFETY SERVICES (CENTRAL) LIMITED

LIFE SAFETY SERVICES (CENTRAL) LIMITED

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

    • Overview

    Company NameLIFE SAFETY SERVICES (CENTRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241752
    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 LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LIFE SAFETY SERVICES (CENTRAL) LIMITED located?

    Registered Office Address
    4 Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED FIRE & SECURITY SYSTEMS LTDJan 03, 2003Jan 03, 2003

    What are the latest accounts for LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    		8 pagesAA

    Termination of appointment of Gregor Duncan Roberts as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    		12 pagesAA

    Appointment of Mr Gregor Duncan Roberts as a director on Jul 18, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    		18 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Keith Beeston on Nov 28, 2017

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Registration of charge SC2417520003, created on Nov 10, 2017

    		58 pagesMR01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Registration of charge SC2417520002, created on Apr 21, 2017

    		56 pagesMR01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL to 4 Kilmartin Place Tannochside Park, Uddingston Glasgow G71 5PH on Feb 10, 2017

    		1 pagesAD01

    Termination of appointment of Michael Macbean as a director on Jan 31, 2017

    		1 pagesTM01

    Appointment of Mr Robert John Molloy as a director on Jan 31, 2017

    		2 pagesAP01

    Appointment of Mr John Beeston as a director on Jan 31, 2017

    		2 pagesAP01

    Termination of appointment of Peter Keenan as a director on Dec 23, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2016

    		RES15
    View All Filings

    Who are the officers of LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESTON, John Keith
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		Director
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		ScotlandBritishFinancial Controller224210740002
    MOLLOY, Robert John
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		Director
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		ScotlandBritishCompany Director200904900001
    KEENAN, Katie
    Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    5
    		Secretary
    Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    5
    		British86581770002
    KEENAN, Peter
    Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    5
    		Director
    Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    5
    		ScotlandBritishDirector86581760004
    MACBEAN, Michael
    Woodside Crescent
    G3 7UL Glasgow
    9
    Scotland
    		Director
    Woodside Crescent
    G3 7UL Glasgow
    9
    Scotland
    		ScotlandBritishDirector202723790002
    ROBERTS, Gregor Duncan
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		Director
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		ScotlandBritishChief Financial Officer199945370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFE SAFETY SERVICES (CENTRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwin James Holdings Ltd
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		Apr 06, 2016
    Kilmartin Place
    Tannochside Park, Uddingston
    G71 5PH Glasgow
    4
    Scotland
    		No
    Legal FormLtd Co
    Legal AuthorityScottish
    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

    Does LIFE SAFETY SERVICES (CENTRAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2017
    Delivered On Nov 17, 2017
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Nov 17, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 21, 2017
    Delivered On Apr 26, 2017
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Apr 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 13, 2015
    Delivered On Nov 25, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 25, 2015Registration of a charge (MR01)
    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