VIGILANT PROTECT UK LIMITED
1ST FLOOR LEFT, 161 BROOMS ROAD, DUMFRIES DG1 2SH- Active
- Private Limited Company
- Company No. SC212151
- Last Updated: 01 Mar 2024
Company Profile
VIGILANT PROTECT UK LIMITED was incorporated on Thursday, October 19, 2000 as a Private Limited Company with registered address in DUMFRIES. VIGILANT PROTECT UK LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years 4 months and 4 days.
| Name | VIGILANT PROTECT UK LIMITED |
|---|---|
| Company number | SC212151 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR LEFT 161 BROOMS ROAD DUMFRIES DG1 2SH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&W Security Limited 161 Brooms Road, DG1 2SH |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Croma Security Solutions Group Plc Solent Way, Whiteley, PO15 7FT |
Dates: Sunday, May 1, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Croma Security Solutions Group Plc Solent Way, Whiteley, PO15 7FT |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VIGILANT PROTECT UK LIMITED | 19 Oct 2000 |
| VIGILANT SECURITY (SCOTLAND) LIMITED | 20 Dec 2023 |