CENTRAL MONITORING SITE SERVICES LTD

CENTRAL MONITORING SITE SERVICES LTD

Persons with significant controls

Overview

Company Name	CENTRAL MONITORING SITE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC642854
Jurisdiction	Scotland
Date of Creation	Sep 27, 2019
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL MONITORING SITE SERVICES LTD?

Site preparation (43120) / Construction
Private security activities (80100) / Administrative and support service activities
Other building and industrial cleaning activities (81229) / Administrative and support service activities

Where is CENTRAL MONITORING SITE SERVICES LTD located?

Registered Office Address	Office 1 Rose Street ML1 1QQ Motherwell North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest filings for CENTRAL MONITORING SITE SERVICES LTD?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 12, 2021

First Gazette notice for compulsory strike-off

GAZ1

Sep 27, 2019

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 27, 2019	Model articles adopted	MODEL ARTICLES
capital	Sep 27, 2019	Statement of capital on Sep 27, 2019 Capital: GBP 100	SH01

Annotations
Date	Annotation
May 21, 2025	Part Admin Removed The Director, PSC and Shareholder appointments on the IN01 were administratively removed from the public register on 21/05/2025 as the material was not properly delivered

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Who are the officers of CENTRAL MONITORING SITE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALZIEL, Cameron Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019		Director	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland		Scotland	British	1963-11		128733810001
JEFFREY, Jamie Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019		Director	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland		Scotland	British	1983-8		161502850001
MCGINNIS, Marc James Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019		Director	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland		Scotland	British	1981-9		163366100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL MONITORING SITE SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Jeffrey Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire 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.
Mr Marc James Mcginnis Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire 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.
Mr Cameron Dalziel Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire Scotland	Sep 27, 2019	Rose Street ML1 1QQ Motherwell Office 1 North Lanarkshire 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.

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