INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD

INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD

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

    Company NameINDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD located?

    Registered Office Address
    G6 Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fiona Graham as a secretary on Aug 21, 2025

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Fiona Graham on Dec 16, 2022

    1 pagesCH03

    Registered office address changed from Office 6 Bik Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA to G6 Coal Road Granary Business Centre Cupar Fife KY15 5YQ on Dec 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr James Edward George Collins on Oct 05, 2017

    2 pagesCH01

    Director's details changed for Mrs Julie Claire Collins on Oct 05, 2017

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, James Edward George
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    Director
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    ScotlandBritishDirector102603780007
    COLLINS, Julie Claire
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    Director
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    ScotlandBritishCompany Director201220470002
    GRAHAM, Fiona
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    Secretary
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    157471750001
    KIPPEN, Glenn Raymond
    Robertson Crescent
    Newburgh
    KY14 6AW Cupar
    41
    United Kingdom
    Director
    Robertson Crescent
    Newburgh
    KY14 6AW Cupar
    41
    United Kingdom
    United KingdomBritishDirector128871520001

    Who are the persons with significant control of INDEPENDENT SECURITY SUPPLIES (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Collins
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    Apr 06, 2016
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    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.
    Mrs Julie Collins
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    Apr 06, 2016
    Coal Road
    Granary Business Centre
    KY15 5YQ Cupar
    G6
    Fife
    Scotland
    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.

    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