SECURITY INITIATIVES LIMITED
Overview
| Company Name | SECURITY INITIATIVES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC454425 |
| 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 SECURITY INITIATIVES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SECURITY INITIATIVES LIMITED located?
| Registered Office Address | C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY INITIATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCHMANSE LIMITED | Jul 12, 2013 | Jul 12, 2013 |
What are the latest accounts for SECURITY INITIATIVES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for SECURITY INITIATIVES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2022 |
| Next Confirmation Statement Due | Jul 26, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2021 |
| Overdue | Yes |
What are the latest filings for SECURITY INITIATIVES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||
Change of details for Mr Dale Lyon as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Dale Lyon as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Dale Lyon on Sep 18, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2015
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2014
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Grant Samuel Anderson Barclay as a secretary | 1 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed lochmanse LIMITED\certificate issued on 05/08/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECURITY INITIATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Grant Samuel Anderson | Secretary | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow C/O Barclay & Co West Lothian Scotland | 180364120001 | |||||||
| LYON, Dale | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow C/O Barclay & Co West Lothian Scotland | Scotland | British | Director | 161966470002 | ||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of SECURITY INITIATIVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Lyon | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow C/O Barclay & Co West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
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