ELECTRO GUARD FIRE & SECURITY LIMITED
203-209 STRATHMORE AVENUE, DUNDEE DD3 6SN- Active
- Private Limited Company
- Company No. SC277905
- Last Updated: 01 Mar 2024
Company Profile
ELECTRO GUARD FIRE & SECURITY LIMITED was incorporated on Wednesday, January 5, 2005 as a Private Limited Company with registered address in DUNDEE. ELECTRO GUARD FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 1 month and 19 days.
| Name | ELECTRO GUARD FIRE & SECURITY LIMITED |
|---|---|
| Company number | SC277905 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-209 STRATHMORE AVENUE DUNDEE DD3 6SN |
|---|---|
| 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 |
|---|---|
| Scutum Group Uk Limited St. Anns Road, KT16 9EH |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Devlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Therese Devlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRO GUARD FIRE & SECURITY LIMITED | 05 Jan 2005 |
| FANBEACH LIMITED | 27 Feb 2014 |
| ELECTROGUARD FIRE & SECURITY LIMITED | 28 Feb 2014 |