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CONTACT SECURITY SERVICES LIMITED

CONTACT SECURITY SERVICES LIMITED

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

    • Overview

    Company NameCONTACT SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONTACT SECURITY SERVICES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CONTACT SECURITY SERVICES LIMITED located?

    Registered Office Address
    Airdrie Business Centre Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTACT SECURITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CONTACT SECURITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for CONTACT SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Reid as a director on Mar 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Notification of Katarzyna Wielgolaska as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Reid as a director on Jun 29, 2018

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Atrium Busness Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF to Airdrie Business Centre Unit 16 1 Chapel Lane Airdrie ML6 6GX on Aug 31, 2017

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of CONTACT SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMONS, Irene
    Kenilworth Drive
    ML6 7EY Airdrie
    38
    Lanarkshire
    Scotland
    		Secretary
    Kenilworth Drive
    ML6 7EY Airdrie
    38
    Lanarkshire
    Scotland
    		183823600001
    HENDRIE, George
    28, Lomond Court
    ML5 3PW Coatbridge
    		Director
    28, Lomond Court
    ML5 3PW Coatbridge
    		ScotlandBritishDriver116932500001
    TIMMONS, Debbie
    83, Lammermuir Way
    ML6 8BE Airdrie
    		Secretary
    83, Lammermuir Way
    ML6 8BE Airdrie
    		British116932510001
    ADERINTO & COMPANY
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    Scotland
    		Secretary
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    Scotland
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    		126520410002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    REID, Gary
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    Scotland
    		Director
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    Scotland
    		ScotlandBritishCompany Director84093920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTACT SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katarzyna Wielgolaska
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    Scotland
    		Jan 31, 2024
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    Scotland
    		No
    Nationality: Polish
    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.
    Mr George Hendrie
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    Scotland
    		Oct 31, 2016
    Unit 16
    1 Chapel Lane
    ML6 6GX Airdrie
    Airdrie Business Centre
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • 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