CONTROL SECURITY LTD
EVANS BUSINESS CENTRE, QUEENSFERRY ROAD, DUNFERMLINE KY11 8UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC553939
- Last Updated: 07 Feb 2024
Company Profile
CONTROL SECURITY LTD was incorporated on Monday, January 9, 2017 as a Private Limited Company with registered address in DUNFERMLINE. CONTROL SECURITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 9 months and 11 days.
| Name | CONTROL SECURITY LTD |
|---|---|
| Company number | SC553939 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EVANS BUSINESS CENTRE QUEENSFERRY ROAD DUNFERMLINE KY11 8UU |
|---|---|
| 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 Arshad Ali Khan Nationality: Pakistani |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Usman Saleem Nationality: British |
Dates: Tuesday, May 29, 2018 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohammed Nadeem Ali Nationality: British |
Dates: Tuesday, May 29, 2018 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Rizwan Amjad Nationality: British |
Dates: Monday, January 9, 2017 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Hassan Khan Nationality: Pakistani |
Dates: Monday, January 9, 2017 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-263 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTROL SECURITY LTD | 09 Jan 2017 |