1ST CORPORATE SECURITY LTD
9 ARRAN DRIVE, GIFFNOCK, GLASGOW G46 7NL- Active
- Private Limited Company
- Company No. SC468741
- Last Updated: 01 Mar 2024
Company Profile
1ST CORPORATE SECURITY LTD was incorporated on Friday, January 31, 2014 as a Private Limited Company with registered address in GLASGOW. 1ST CORPORATE SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | 1ST CORPORATE SECURITY LTD |
|---|---|
| Company number | SC468741 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ARRAN DRIVE GIFFNOCK GLASGOW G46 7NL |
|---|---|
| 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 |
|---|---|
| Mr Christopher Edward Tobin Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Ruddie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Tobin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-54 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST CORPORATE SECURITY LTD | 31 Jan 2014 |