G.W.E. SECURITY LIMITED
SUITE 1 MEADOWSIDE COMPLEX, MEADOWSIDE STREET, RENFREW PA4 8LF- Active
- Private Limited Company
- Company No. SC485126
- Last Updated: 01 Jun 2023
Company Profile
G.W.E. SECURITY LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in RENFREW. G.W.E. SECURITY LIMITED 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 5 months and 27 days.
| Name | G.W.E. SECURITY LIMITED |
|---|---|
| Company number | SC485126 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 MEADOWSIDE COMPLEX MEADOWSIDE STREET RENFREW PA4 8LF |
|---|---|
| Country Of Origin |
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 William Elliott Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gillian Elliott Nationality: British |
Dates: Wednesday, June 28, 2017 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Gillian Elliott Nationality: British |
Dates: Saturday, August 27, 2016 - Tuesday, January 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1365 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.W.E. SECURITY LIMITED | 28 Aug 2014 |