GARRION SECURITY SERVICES LIMITED
Overview
| Company Name | GARRION SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433635 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARRION SECURITY SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is GARRION SECURITY SERVICES LIMITED located?
| Registered Office Address | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARRION SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANGERS SECURITY SERVICES LIMITED | Sep 28, 2012 | Sep 28, 2012 |
What are the latest accounts for GARRION SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GARRION SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for GARRION SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Stewart as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Horsman as a secretary on Nov 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Taylor as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James John Bisgrove as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Alexander Taylor as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Appointment of Mr James Taylor as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Blair as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Martin Robertson as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James John Bisgrove as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Dickson as a director on May 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Murray as a director on May 02, 2018 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||
Who are the officers of GARRION SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORSMAN, Graham | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | 329123730001 | |||||||||||
| STEWART, Patrick | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | England | British | Director | 330746390001 | ||||||||
| TAYLOR, James Alexander | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Scotland | Scottish | Chief Commercial Officer | 285638270001 | ||||||||
| BLAIR, James | Secretary | Rutland Court EH3 8EY Edinburgh 1 | 196059530001 | |||||||||||
| TAYLOR, James | Secretary | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | 316675300001 | |||||||||||
| CMS ADVISORY GROUP LIMITED | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England |
| 183549090001 | ||||||||||
| BISGROVE, James John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Scotland | British | Director | 309305110001 | ||||||||
| DICKSON, Andrew James | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | Scotland | British | Company Director | 93916580001 | ||||||||
| GILLIGAN, John | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Director Of Tennent Caledinian Brewries Uk Ltd | 112850180001 | ||||||||
| GREEN, Charles Alexander | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | United Kingdom | British | Chief Executive | 168892250001 | ||||||||
| MURRAY, Paul | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium Scotland | Scotland | British | Management Consultancy | 71028230005 | ||||||||
| NASH, Philip Tudor | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United Kingdom | British | Business Consultant | 185591070001 | ||||||||
| ROBERTSON, Stewart Martin | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | United Kingdom | British | Company Director | 70629650002 | ||||||||
| SOMERS, David | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | England & Wales | British | Non Executive Director | 110225170001 | ||||||||
| STOCKBRIDGE, Brian | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium United Kingdom | United Kingdom | British | Finance Director | 170469990001 | ||||||||
| WALLACE, Iain Graham | Director | 150 Edmiston Drive G51 2XD Glasgow Ibrox Stadium | England | British | Business Executive | 74030840001 |
Who are the persons with significant control of GARRION SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rangers Football Club Limited | Apr 06, 2016 | Edmiston Drive G51 2XD Glasgow Ibrox Stadium 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