GARRISON MONITORING SERVICES LIMITED
Overview
| Company Name | GARRISON MONITORING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375926 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARRISON MONITORING SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is GARRISON MONITORING SERVICES LIMITED located?
| Registered Office Address | c/o OAKFIELD HOUSE 378 Brandon Street ML1 1XA Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRISON MONITORING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GARRISON MONITORING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Alejandra Moir as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shirley Margaret Linton as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Mckenzie as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tonia Mcburnie as a secretary on Oct 20, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Alejandra Moir as a secretary on Sep 27, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Councillor Trevor Douglas as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Shevlin as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Tonia Mcburnie as a secretary on Nov 15, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregor Mckenzie as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mctear as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Councillor Allan George Graham as a director on Apr 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jane Walker as a secretary on Apr 07, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of GARRISON MONITORING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Trevor Stewart | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | Councillor | 235977770001 | ||||||||||||
| DUGUID, Scott Macilwriath | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Chartered Valuation Surveyor | 38340990002 | ||||||||||||
| FORREST, Alexander | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Retired | 106065880001 | ||||||||||||
| GARDINER, Marian | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Group Operations Director | 64254980001 | ||||||||||||
| GRAHAM, Allan George | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Convenor | 171814150001 | ||||||||||||
| MCCRUM, Martin Graeme | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Director | 60151410002 | ||||||||||||
| VALENTINE, Alan | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Councillor | 163053190001 | ||||||||||||
| MCBURNIE, Tonia | Secretary | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire | 218565380001 | |||||||||||||||
| MOIR, Alejandra | Secretary | North Caldeen Road ML5 4EF Coatbridge Unit E1 North Lanarkshire Scotland | 238854500001 | |||||||||||||||
| WALKER, Emma Jane | Secretary | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | 150179230001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| FAGAN, David, Councillor | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Councillor | 81438460001 | ||||||||||||
| IRVINE, Alick | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Superintendent | 168965820001 | ||||||||||||
| JUKES, Paul | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | United Kingdom | British | Executive Director Of Environmental Services | 173568840001 | ||||||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | None | 74243900002 | ||||||||||||
| LINTON, Shirley Margaret | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Head Of Planning & Regeneration | 196474190001 | ||||||||||||
| MAGINNIS, Thomas, Councillor | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Councillor | 65693150001 | ||||||||||||
| MARTIN, James | Director | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | Scotland | British | Councillor | 150179600001 | ||||||||||||
| MCAULEY, Caitriona | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Economic Development Manager | 162988030001 | ||||||||||||
| MCCONACHIE, Maureen Alexandra | Director | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | Scotland | British | Head Of Regeneration Services | 68544630002 | ||||||||||||
| MCKENZIE, Gregor | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | Scottish | Retired Police Officer | 186472200001 | ||||||||||||
| MCTEAR, John | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire | Scotland | British | Police Superintendent | 201213610001 | ||||||||||||
| MILLAR, Douglas Andrew Terris | Director | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | Scotland | British | Chief Executive | 50554950001 | ||||||||||||
| ORMEROD, Christopher John | Director | Linnvale Way Dallatur G68 0FG Glasgow 3 Scotland | Scotland | British | Chartered Accountant | 505830004 | ||||||||||||
| REILLY, John | Director | Main Street ML5 3EL Coatbridge 106 North Lanarkshire Scotland | Scotland | British | Retired Head Teacher | 58717000001 | ||||||||||||
| SHEVLIN, Nicholas, Councillor | Director | c/o Oakfield House Brandon Street ML1 1XA Motherwell 378 Lanarkshire Scotland | Scotland | British | Councillor | 124612250001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of GARRISON MONITORING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Town Centre Activities Limited | Mar 26, 2017 | Brandon Street ML1 1XA Motherwell Oakfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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