GLASGOW SECURITY SERVICES C.I.C

GLASGOW SECURITY SERVICES C.I.C

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

    Company NameGLASGOW SECURITY SERVICES C.I.C
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW SECURITY SERVICES C.I.C?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLASGOW SECURITY SERVICES C.I.C located?

    Registered Office Address
    Glasgow City Council C/O Corporate & Property Law
    40 John Street
    G1 1JL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW SECURITY SERVICES C.I.C?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLASGOW SECURITY SERVICES C.I.C?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for GLASGOW SECURITY SERVICES C.I.C?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    13 pagesAA

    Appointment of Ms Mairi Davidson Millar as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Eileen Marshall as a director on Mar 27, 2024

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2023

    13 pagesAA

    Registered office address changed from Eastgate 727 London Road Glasgow G40 3AP to Glasgow City Council C/O Corporate & Property Law 40 John Street Glasgow G1 1JL on Mar 23, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    20 pagesAA

    Termination of appointment of James Stewart Coleman as a director on Feb 17, 2019

    1 pagesTM01

    Termination of appointment of George Mcgrandles as a director on Feb 17, 2019

    1 pagesTM01

    Termination of appointment of Brian Mcinulty as a director on Feb 17, 2019

    1 pagesTM01

    Appointment of Eileen Marshall as a director on Feb 17, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    Who are the officers of GLASGOW SECURITY SERVICES C.I.C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    MILLAR, Mairi Davidson
    C/O Corporate & Property Law
    40 John Street
    G1 1JL Glasgow
    Glasgow City Council
    Scotland
    Director
    C/O Corporate & Property Law
    40 John Street
    G1 1JL Glasgow
    Glasgow City Council
    Scotland
    ScotlandBritish313249340001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    BURNESS PAULL LLP
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300380
    99448920005
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND UNITED KINGDOM
    Registration NumberSO300380
    99448920005
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    141057130001
    COLEMAN, James Stewart
    50 Springboig Road
    G32 0HG Glasgow
    Director
    50 Springboig Road
    G32 0HG Glasgow
    ScotlandBritish9501930002
    CONNOLLY, Carol
    727 London Road
    G40 3AP Glasgow
    Eastgate
    Scotland
    Director
    727 London Road
    G40 3AP Glasgow
    Eastgate
    Scotland
    ScotlandBritish141057140001
    MACINNES, Seumas
    727 London Road
    G40 3AP Glasgow
    Eastgate
    Director
    727 London Road
    G40 3AP Glasgow
    Eastgate
    ScotlandBritish117378130002
    MARSHALL, Eileen
    C/O Corporate & Property Law
    40 John Street
    G1 1JL Glasgow
    Glasgow City Council
    Scotland
    Director
    C/O Corporate & Property Law
    40 John Street
    G1 1JL Glasgow
    Glasgow City Council
    Scotland
    ScotlandBritish255456980001
    MCGRANDLES, George
    123 Port Dundas Road
    G4 0ES Glasgow
    City Of Glasgow Hq
    Scotland
    Director
    123 Port Dundas Road
    G4 0ES Glasgow
    City Of Glasgow Hq
    Scotland
    ScotlandBritish180811560001
    MCINULTY, Brian
    50 Stewart Street
    G4 0HY Glasgow
    C/O Glasgow City Centre Police Office
    Scotland
    Director
    50 Stewart Street
    G4 0HY Glasgow
    C/O Glasgow City Centre Police Office
    Scotland
    ScotlandBritish206914720002
    ROONEY, Paul
    Kingfisher Drive
    G13 4QA Glasgow
    78
    Scotland
    Director
    Kingfisher Drive
    G13 4QA Glasgow
    78
    Scotland
    ScotlandBritish116003680001
    SKINNER, Eileen
    Springkell Avenue
    G41 4DL Glasgow
    79
    Scotland
    Director
    Springkell Avenue
    G41 4DL Glasgow
    79
    Scotland
    United KingdomBritish180811570002
    WALKER, Philip
    Upper Mound 12 Main Road
    Castlehead
    PA2 6AJ Paisley
    Renfrewshire
    Director
    Upper Mound 12 Main Road
    Castlehead
    PA2 6AJ Paisley
    Renfrewshire
    ScotlandBritish87544310001
    YATES, Douglas Arthur
    Ralston Road
    Barrhead
    G78 2TA Glasgow
    106
    Scotland
    Director
    Ralston Road
    Barrhead
    G78 2TA Glasgow
    106
    Scotland
    ScotlandScottish42513820001

    Who are the persons with significant control of GLASGOW SECURITY SERVICES C.I.C?

    Persons with significant controls
    NameNotified OnAddressCeased
    Community Safety Glasgow
    727 London Road
    G40 3AP Glasgow
    Eastgate
    Scotland
    Apr 06, 2016
    727 London Road
    G40 3AP Glasgow
    Eastgate
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc130604
    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.

    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