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1ST CORPORATE SECURITY LTD

1ST CORPORATE SECURITY LTD

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

    • Overview

    Company Name1ST CORPORATE SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468741
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 1ST CORPORATE SECURITY LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is 1ST CORPORATE SECURITY LTD located?

    Registered Office Address
    9 Arran Drive
    Giffnock
    G46 7NL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CORPORATE SECURITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 1ST CORPORATE SECURITY LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for 1ST CORPORATE SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 15, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 159 Broad Street Glasgow G40 2QR Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Nov 15, 2022

    		1 pagesAD01

    Amended total exemption full accounts made up to Oct 31, 2021

    		8 pagesAAMD

    Change of details for Mr Colin Ruddie as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Cessation of Christopher Edward Tobin as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Termination of appointment of Christopher Tobin as a director on Oct 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Irene Thomson as a secretary on Sep 16, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    		1 pagesAA01

    Previous accounting period extended from Aug 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Cessation of Edward Tobin as a person with significant control on May 25, 2018

    		1 pagesPSC07

    Appointment of Mr Christopher Tobin as a director on May 25, 2018

    		2 pagesAP01

    Termination of appointment of Edward Tobin as a director on May 25, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of 1ST CORPORATE SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDIE, Colin
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		Director
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		ScotlandBritishCompany Director185494030001
    THOMSON, Irene
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Secretary
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		184730260001
    FIELDING, Andrew
    Queen Elizabeth Avenue
    Hillington Ind Estate
    G52 4NQ Glasgow
    Units 22/30, 68-74
    		Director
    Queen Elizabeth Avenue
    Hillington Ind Estate
    G52 4NQ Glasgow
    Units 22/30, 68-74
    		ScotlandBritishCompany Director185493830001
    TOBIN, Christopher
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    United Kingdom
    		Director
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    United Kingdom
    		United KingdomBritishNone252190180001
    TOBIN, Edward
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Director
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		ScotlandBritishManaging Director106860140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST CORPORATE SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edward Tobin
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Apr 05, 2017
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Tobin
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Apr 06, 2016
    Broad Street
    G40 2QR Glasgow
    159
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Ruddie
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		Apr 06, 2016
    Arran Drive
    Giffnock
    G46 7NL Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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