SERCON SUPPORT SERVICES LIMITED

Overview

Company Name	SERCON SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310397
Jurisdiction	Scotland
Date of Creation	Oct 17, 2006
Date of Cessation	Feb 18, 2021

Summary

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

What is the purpose of SERCON SUPPORT SERVICES LIMITED?

Private security activities (80100) / Administrative and support service activities
Combined facilities support activities (81100) / Administrative and support service activities
Other cleaning services (81299) / Administrative and support service activities

Where is SERCON SUPPORT SERVICES LIMITED located?

Registered Office Address	319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SERCON SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SERCON HOLDINGS LTD	Oct 17, 2006	Oct 17, 2006

What are the latest accounts for SERCON SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SERCON SUPPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2020

Move from Administration to Dissolution

23 pages

AM23(Scot)

Jul 17, 2020

Administrator's progress report

20 pages

AM10(Scot)

Dec 23, 2019

Administrator's progress report

22 pages

AM10(Scot)

Nov 08, 2019

Notice of extension of period of Administration

3 pages

AM19(Scot)

Sep 23, 2019

Notice of extension of period of Administration

3 pages

AM19(Scot)

Jun 06, 2019

Administrator's progress report

21 pages

2.20B(Scot)

Jun 05, 2019

Administrator's progress report

21 pages

2.20B(Scot)

Oct 09, 2018

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Oct 02, 2018

Notice of vacation of office by administrator

4 pages

2.30B(Scot)

May 29, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 11, 2018

Administrator's progress report

23 pages

2.20B(Scot)

Aug 11, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 27, 2017

Statement of administrator's proposal

43 pages

2.16B(Scot)

Jun 28, 2017

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

19 pages

2.15B(Scot)

Jun 21, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale agreement approved 31/05/2017	RES13

Jun 12, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 07, 2017

Registered office address changed from 21 Whittle Place South Newmoor Industrial Estate Irvine KA11 4HR to 319 st. Vincent Street Glasgow G2 5AS on Jun 07, 2017

2 pages

AD01

Dec 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 25, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Nov 25, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Nov 25, 2016

Satisfaction of charge SC3103970004 in full

4 pages

MR04

Nov 16, 2016

Confirmation statement made on Oct 17, 2016 with updates

6 pages

CS01

Nov 11, 2016

Alterations to floating charge SC3103970005

50 pages

466(Scot)

Nov 08, 2016

Alterations to floating charge SC3103970006

46 pages

466(Scot)

View All Filings

Who are the officers of SERCON SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRATTON, Paul Clairmont Gardens G3 7LW Glasgow 3 Scotland	Nov 01, 2006		Secretary	Clairmont Gardens G3 7LW Glasgow 3 Scotland		British		74751000002
GRATTON, Paul Clairmont Gardens G3 7LW Glasgow 3 Scotland	Nov 01, 2006		Director	Clairmont Gardens G3 7LW Glasgow 3 Scotland	Scotland	British	1974-11	74751000002
MURRAY, Ian James Clairmont Gardens G3 7LW Glasgow 3 Scotland	Aug 01, 2014		Director	Clairmont Gardens G3 7LW Glasgow 3 Scotland	Scotland	British	1964-9	190130550001
MURRAY MBE, Lorraine Clairmont Gardens G3 7LW Glasgow 3 Scotland	Jun 29, 2010		Director	Clairmont Gardens G3 7LW Glasgow 3 Scotland	Scotland	British	1968-5	141010780003
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 17, 2006	Oct 17, 2006	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
NUGENT, Christopher 59 Queensborough Gardens Hyndland G12 9TT Glasgow	Nov 01, 2006	May 30, 2008	Director	59 Queensborough Gardens Hyndland G12 9TT Glasgow		British	1974-4	113050660001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 17, 2006	Oct 17, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 17, 2006	Oct 17, 2006	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERCON SUPPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gratton St. Vincent Street G2 5AS Glasgow 319	Apr 06, 2016	St. Vincent Street G2 5AS Glasgow 319	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Marion Dorothy Gratton St. Vincent Street G2 5AS Glasgow 319	Apr 06, 2016	St. Vincent Street G2 5AS Glasgow 319	No
	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.

View Detailed Information on Persons with Significant Control

Does SERCON SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 02, 2016 Delivered On Nov 04, 2016	Outstanding
	Brief description All and whole the subjects known as and forming 21 whittle place, south newmoor industrial estate, irvine KA11 4HR, being the subjects registered in the land register of scotland under title number AYR73092. Contains Negative Pledge: Yes
	Persons Entitled Igf Invoice Finance Limited
	Transactions Nov 04, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 26, 2016 Delivered On Oct 28, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Igf Invoice Finance Limited
	Transactions Oct 28, 2016Registration of a charge (MR01) Nov 08, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Oct 12, 2016 Delivered On Oct 14, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 14, 2016Registration of a charge (MR01) Nov 11, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 24, 2015 Delivered On Jul 06, 2015	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 06, 2015Registration of a charge (MR01) Jul 08, 2015Alteration to a floating charge (466 Scot) Sep 28, 2015Alteration to a floating charge (466 Scot) Nov 25, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 03, 2010 Delivered On Feb 11, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund Limited
	Transactions Feb 11, 2010Registration of a charge (MG01s) Jul 09, 2015Alteration to a floating charge (466 Scot) Sep 26, 2015Alteration to a floating charge (466 Scot) Nov 08, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 27, 2007 Delivered On Nov 29, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 21 whittle place, newmoor industrial estate, irvine AYR73092.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2007Registration of a charge (410) Nov 25, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 16, 2007 Delivered On Jan 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2007Registration of a charge (410) Sep 26, 2015Alteration to a floating charge (466 Scot) Nov 25, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SERCON SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2017	Administration started
Nov 18, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Mcalinden 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Gerard Anthony Friar 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow	Sep 27, 2018

View Detailed Information on Insolvency Cases

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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