C.C.I. Security Limited

Company Name	C.C.I. Security Limited
Company Status	Dissolved
Company Number	SC140043
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Carolyn Elizabeth Campbell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 1994(2 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	76a Preston Point Road East Freemantle Wa6158

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Charles Bruce Stewart
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Apt 110 40 Auburn Street Peterborough Ontario K9h 2g2

Director Name	Christina Stewart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Southpark Road Ayr KA7 2TL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Christina Stewart
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Southpark Road Ayr KA7 2TL Scotland

Director Name	Alastair Paterson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 1997)
Role	Accounant
Correspondence Address	South Lodge Newfield Gatehead Kilmarnock Ayrshire KA2 9AP Scotland

Secretary Name	Mrs Carolyn Elizabeth Campbell
Nationality	Australian
Status	Resigned
Appointed	09 September 1994(2 years after company formation)
Appointment Duration	18 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	131 Victoria Avenue Perth Wa 6009

Director Name	John Cook McLean
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	13 Cedar Road Masonhill Ayr KA7 3PE Scotland

Secretary Name	Mr Gordon Stewart
Status	Resigned
Appointed	04 September 2012(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland

Location

Registered Address	32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Carolyn Elizabeth Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,502
Cash	£2,820
Current Liabilities	£19,904

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 October 1992	Delivered on: 27 October 1992 Satisfied on: 13 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied

Filing History

1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 March 2013	Appointment of Mr Gordon Stewart as a secretary (1 page)
1 March 2013	Termination of appointment of Charles Stewart as a director (1 page)
1 March 2013	Termination of appointment of Carolyn Campbell as a secretary (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Charles Bruce Stewart on 2 September 2012 (2 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Charles Bruce Stewart on 2 September 2012 (2 pages)
31 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Return made up to 02/09/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 32A hamilton street saltcoats ayrshire KA21 5DS (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 02/09/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 02/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 02/09/05; full list of members (7 pages)
7 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Director resigned (1 page)
16 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 August 2002	Return made up to 02/09/02; full list of members (7 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 August 2001	Return made up to 02/09/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Return made up to 02/09/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Return made up to 02/09/99; full list of members (6 pages)
13 November 1998	Dec mort/charge * (4 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1997	Return made up to 02/09/97; no change of members (5 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 June 1997	Director resigned (1 page)
7 October 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 September 1995	Return made up to 02/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

C.C.I. Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland