SECURITYMAX LIMITED

C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW  G1 2LW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC561534
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SECURITYMAX LIMITED was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in GLASGOW. SECURITYMAX LIMITED 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 10 months and 30 days.

Name SECURITYMAX LIMITED
Company number SC561534
Company type Private Limited Company
Incorporation date 24 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O D M MCNAUGHT & CO LTD
166 BUCHANAN STREET
GLASGOW
G1 2LW
Country Of Origin UNITED KINGDOM

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
Ms Joanne Reid Nationality: British Dates: Friday, March 24, 2017 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Peter Jones Nationality: British Dates: Friday, March 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SECURITYMAX LIMITED 24 Mar 2017