| Company Name | Allander Security Limited |
|---|---|
| Director | James McMullan |
| Company Status | Active |
| Company Number | SC102943 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Stephen Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1996(9 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 22 Beech Avenue Garrowhill Glasgow G69 7LB Scotland |
| Director Name | Mr James McMullan |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 March 2002(15 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 287 Woodhall Avenue Coatbridge Lanarkshire ML5 5DF Scotland |
| Director Name | William McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1989(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 May 1989) |
| Role | Painter & Decorator |
| Correspondence Address | 16 Fruin Street Possilpark Glasgow Lanarkshire G22 5DN Scotland |
| Director Name | Michael John Walker |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1989(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 March 2002) |
| Role | Shopkeeper |
| Correspondence Address | 58 Athol Drive Giffnock Glasgow G46 6QP Scotland |
| Secretary Name | Michael John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1989(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 58 Athol Drive Giffnock Glasgow G46 6QP Scotland |
| Director Name | William McIntyre Adams |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1989(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 24 September 1996) |
| Role | Housing Officer |
| Correspondence Address | 41 Munro Court Duntocher Clydebank Dunbartonshire G81 6ES Scotland |
Contact
| Website | allandersecurity.com |
|---|---|
| Telephone | 0141 3363141 |
| Telephone region | Glasgow |
Location
| Registered Address | 136 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Possil Community Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £810,524 |
| Cash | £278,944 |
| Current Liabilities | £489,736 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 23 October 1996 | Delivered on: 28 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 17 October 2023 | Audited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 12 September 2022 | Audited abridged accounts made up to 31 October 2021 (9 pages) |
| 11 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 27 October 2021 | Accounts for a small company made up to 31 October 2020 (9 pages) |
| 22 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 September 2020 | Audited abridged accounts made up to 31 October 2019 (9 pages) |
| 6 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 July 2019 | Audited abridged accounts made up to 31 October 2018 (7 pages) |
| 28 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a small company made up to 31 October 2017 (8 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
| 1 August 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 8 November 2016 | Auditor's resignation (1 page) |
| 8 November 2016 | Auditor's resignation (1 page) |
| 28 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 4 August 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 15 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 2 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 29 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 30 July 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 22 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 13 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 11 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 30 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 30 August 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 23 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 1 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 30 May 2007 | Return made up to 31/03/07; full list of members
|
| 30 May 2007 | Return made up to 31/03/07; full list of members
|
| 18 October 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 28 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 30 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Return made up to 31/03/02; full list of members
|
| 13 June 2002 | Return made up to 31/03/02; full list of members
|
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members
|
| 24 May 2001 | Return made up to 31/03/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 30 August 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (14 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (14 pages) |
| 16 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 1 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 28 October 1996 | Partic of mort/charge * (6 pages) |
| 28 October 1996 | Partic of mort/charge * (6 pages) |
| 28 October 1996 | Nc inc already adjusted 24/10/96 (1 page) |
| 28 October 1996 | Nc inc already adjusted 24/10/96 (1 page) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Resolutions
|
| 10 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 10 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 13 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 17 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |