TRUE SECURITY LTD
Overview
| Company Name | TRUE SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC543640 |
| 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 TRUE SECURITY LTD?
- Private security activities (80100) / Administrative and support service activities
Where is TRUE SECURITY LTD located?
| Registered Office Address | 23 Hillside Drive DD2 1QX Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TRUE SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 22-30, Evans Business Centre, 68-74 Queen Elizabeth Ave, Hillington Ind Estate, Glasgow Renfrewshire G52 4NQ Scotland to 23 Hillside Drive Dundee DD2 1QX on Aug 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward Tobin as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Edward Tobin as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Irene Thomson as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Change of details for Johnstone Sandlan as a person with significant control on Aug 08, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Johnstone Sandlan on Aug 08, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Edward Tobin as a person with significant control on Mar 31, 2017 | 2 pages | PSC04 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TRUE SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, James | Director | DD2 1QX Dundee 23 Hillside Drive Angus Scotland | Scotland | British | Director | 212862830001 | ||||
| SANDLAN, Johnston Gorrie | Director | 149 Buccleuch Street EH8 9NE Edinburgh Flat 13, West Lothian Scotland | Scotland | British | Director | 41749560001 | ||||
| THOMSON, Irene | Secretary | Rutherglen G73 5RJ Glasgow 19 Mary Slessor Wybd Lanarkshire South Scotland | 212862850001 | |||||||
| TOBIN, Edward | Director | Giffnock G46 7QA Glasgow 7 Burnfield Road Renfrewshire Scotland | Scotland | British | Director | 106860140002 |
Who are the persons with significant control of TRUE SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Tobin | Aug 24, 2016 | Giffnock G46 7QA Glasgow 7 Burnfield Road Renfrewshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| James Mcgregor | Aug 24, 2016 | DD2 1QX Dundee 23 Hillside Drive Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Johnston Sandlan | Aug 24, 2016 | 149 Buccleuch Street EH8 9NE Edinburgh Flat 13, West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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