| Company Name | A.C. Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC114818 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1988(35 years, 5 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Aww Connolly |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1990(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (closed 22 February 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Muirburn House Hareshawmuir Waterside Kilmarnock Ayrshire KA3 6JJ Scotland |
| Director Name | Jsg Connolly |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1990(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (closed 22 February 2022) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Muirburn House Hareshawmuir Waterside Kilmarnock Ayrshire KA3 6JJ Scotland |
| Secretary Name | Jsg Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1990(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirburn House Hareshawmuir Waterside Kilmarnock Ayrshire KA3 6JJ Scotland |
Contact
| Website | www.acsecuritysystems.co.uk/index.asp |
|---|---|
| Telephone | 0141 8816104 |
| Telephone region | Glasgow |
Location
| Registered Address | 34 Main Street Barrhead G78 1RE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 90 at £1 | Mr A. Connolly 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs J. Connolly 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (3 pages) |
| 17 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 January 2015 | Full accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Full accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 January 2014 | Full accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Full accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 April 2013 | Full accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Full accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Full accounts made up to 31 December 2011 (3 pages) |
| 18 January 2012 | Full accounts made up to 31 December 2011 (3 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Full accounts made up to 31 December 2010 (3 pages) |
| 15 September 2011 | Full accounts made up to 31 December 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Full accounts made up to 31 December 2009 (1 page) |
| 22 March 2010 | Full accounts made up to 31 December 2009 (1 page) |
| 16 March 2010 | Director's details changed for Aww Connolly on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Jsg Connolly on 16 March 2010 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Aww Connolly on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Jsg Connolly on 16 March 2010 (2 pages) |
| 6 January 2010 | Full accounts made up to 31 December 2008 (1 page) |
| 6 January 2010 | Full accounts made up to 31 December 2008 (1 page) |
| 16 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (1 page) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (1 page) |
| 21 February 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 16 February 2007 | Full accounts made up to 31 December 2006 (1 page) |
| 16 February 2007 | Full accounts made up to 31 December 2006 (1 page) |
| 12 February 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 15 March 2006 | Full accounts made up to 31 December 2005 (1 page) |
| 15 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 29/11/05; full list of members (7 pages) |
| 15 March 2006 | Full accounts made up to 31 December 2005 (1 page) |
| 7 February 2005 | Full accounts made up to 31 December 2004 (1 page) |
| 7 February 2005 | Full accounts made up to 31 December 2004 (1 page) |
| 7 February 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 29/11/04; full list of members (7 pages) |
| 9 February 2004 | Full accounts made up to 31 December 2003 (1 page) |
| 9 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 9 February 2004 | Full accounts made up to 31 December 2003 (1 page) |
| 27 January 2003 | Full accounts made up to 31 December 2002 (1 page) |
| 27 January 2003 | Full accounts made up to 31 December 2002 (1 page) |
| 27 January 2003 | Return made up to 29/11/02; full list of members
|
| 27 January 2003 | Return made up to 29/11/02; full list of members
|
| 9 January 2002 | Full accounts made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 9 January 2002 | Full accounts made up to 31 December 2001 (1 page) |
| 16 February 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 16 February 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 15 February 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 7 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 7 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 29/11/98; full list of members
|
| 26 February 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 26 February 1999 | Return made up to 29/11/98; full list of members
|
| 26 February 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 5 February 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 5 February 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 5 February 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 19 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 19 February 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 19 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 19 January 1996 | Full accounts made up to 31 December 1995 (1 page) |