C.U.K. Security Services Ltd.

Company Name	C.U.K. Security Services Ltd.
Company Status	Dissolved
Company Number	SC143051
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	30 June 2021 (2 years, 10 months ago)
Previous Name	Capes (UK) Security Services Limited

Business Activity

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

Directors

Secretary Name	Mr Rognald Hatlem
Nationality	English
Status	Closed
Appointed	20 April 2000(7 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (closed 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Mr Rognald Hatlem
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2002(8 years, 12 months after company formation)
Appointment Duration	19 years, 4 months (closed 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Muriel Maud Mary Cullington
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Deputy Matron
Correspondence Address	21 Norham Dirve Oakerside Park Peterlee County Durham

Director Name	Noel Christopher Cullington
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Teacher (Retired)
Correspondence Address	21 Noran Drive Oakerside Park Peterlee County Durham

Director Name	Geoffrey Lewis Capes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Bishops Coach House Village Street Stoke Rochford Grantham Lincolnshire NG33 5EB

Secretary Name	Paul Cullington
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Spring House Yarwell Road Wansford Cambridgeshire PE8 6JP

Secretary Name	Vera Taylor
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1996)
Role	Company Director
Correspondence Address	5 The Pines Whitfield Dundee DD4 0XA Scotland

Secretary Name	Karen Paffey
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	6 Downing Crescent Stamford Lincolnshire PE9 1JD

Director Name	Mrs Sonia Cullington
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2007)
Role	Administration Director
Correspondence Address	Spring House Yarwell Road, Wansford Peterborough PE8 6JP

Director Name	Geoffrey Lewis Capes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2004)
Role	Chairman
Correspondence Address	Bishops Coach House Village Street Stoke Rochford Grantham Lincolnshire NG33 5EB

Secretary Name	Mrs Sonia Cullington
Nationality	British
Status	Resigned
Appointed	31 January 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	5 Dunblane Drive Orton Southgate Peterborough PE2 6SH

Director Name	Paul Cullington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2007)
Role	Financial Director
Correspondence Address	Spring House Yarwell Road Wansford Cambridgeshire PE8 6JP

Director Name	Paul Cullington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2007)
Role	Financial Director
Correspondence Address	Spring House Yarwell Road Wansford Cambridgeshire PE8 6JP

Director Name	Lewis Capes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Fengate Road West Pinchback Spalding , Lincs PE11 3NE

Director Name	Johnny Klaus Gallagher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2004)
Role	Managing Director
Correspondence Address	5 Dunblane Drive Orton Southgate Peterborough PE2 6SH

Director Name	Jan Pearce
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(12 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 January 2006)
Role	Operations Director
Correspondence Address	2 Meatfarm Cottage Howe Green, Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Richard John Nicholas Childs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millfield House Scarle Lane, Eagle Lincoln Lincolnshire LN6 9EJ

Director Name	Barry Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(14 years after company formation)
Appointment Duration	1 year (resigned 24 April 2008)
Role	National Account Director
Correspondence Address	29 Bleak Hey Road Peel Hall Manchester Lancashire M22 5FS

Director Name	David Tippell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	88 Woodland Drive Bromham Bedford Bedfordshire MK43 8LA

Director Name	David Houghton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(15 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	4 Bell Court Exchange Mews Culverden Park Road Tunbridge Wells Kent TN4 9QY

Director Name	Mr John Stephen Barry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Folly Baldock Road Buntingford Hertfordshire SG9 9EB

Director Name	Samuel Derek Hatlem Olsen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland

Director Name	Mrs Tanya Caroline Marrington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2009(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	48 St Vincent Street Glasgow Lanarkshire G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£220,739
Cash	£54,282
Current Liabilities	£1,046,634

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 July 2015	Court order insolvency:form 4.40 notice of r m withinshaw ceasing to act as liquidator (12 pages)
12 February 2015	Administrator's progress report (19 pages)
29 January 2015	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
24 November 2014	Notice of completion of voluntary arrangement (8 pages)
11 September 2014	Appointment of an administrator (8 pages)
7 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014 (9 pages)
7 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014 (9 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (4 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 (4 pages)
17 August 2013	Satisfaction of charge 6 in full (4 pages)
17 August 2013	Satisfaction of charge 4 in full (4 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
17 August 2013	Satisfaction of charge 3 in full (4 pages)
17 August 2013	Satisfaction of charge 2 in full (4 pages)
2 July 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013 (7 pages)
2 July 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2013 (7 pages)
1 July 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 March 2013	Insolvency:notice of supervisor of cva ceasing to act (1 page)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 May 2012	Notice of report of meeting approving voluntary arrangement (8 pages)
13 April 2012	Termination of appointment of John Barry as a director (1 page)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 February 2012	Alterations to floating charge 8 (5 pages)
15 February 2012	Alterations to floating charge 6 (5 pages)
15 February 2012	Alterations to floating charge 2 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 October 2011	Alterations to floating charge 6 (7 pages)
4 October 2011	Alterations to floating charge 2 (7 pages)
4 October 2011	Alterations to floating charge 7 (7 pages)
8 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 March 2011	Termination of appointment of Samuel Olsen as a director (1 page)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 May 2010	Director's details changed for Mr Rognald Hatlem on 12 December 2009 (2 pages)
10 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for John Stephen Barry on 12 December 2009 (2 pages)
10 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Termination of appointment of Tanya Marrington as a director (2 pages)
20 January 2010	Appointment of Tanya Caroline Marrington as a director (3 pages)
27 November 2009	Appointment of Samuel Derek Hatlem Olsen as a director (3 pages)
11 August 2009	Appointment terminated director david tippell (1 page)
19 June 2009	Director appointed john barry (2 pages)
30 April 2009	Appointment terminated director david houghton (1 page)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
18 March 2009	Director appointed david houghton (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 July 2008	Appointment terminated director barry smith (1 page)
28 April 2008	Return made up to 05/03/08; full list of members (4 pages)
14 April 2008	Director appointed david tippell (1 page)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 April 2007	New director appointed (2 pages)
19 April 2007	Return made up to 05/03/07; full list of members (8 pages)
19 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 11 highfield place, birkhill, by dundee, DD2 5PT (1 page)
9 December 2006	Partic of mort/charge * (3 pages)
9 December 2006	Partic of mort/charge * (5 pages)
1 December 2006	New director appointed (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 April 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 March 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
9 June 2005	Memorandum and Articles of Association (8 pages)
8 June 2005	Company name changed capes (uk) security services lim ited\certificate issued on 08/06/05 (2 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Return made up to 05/03/05; full list of members (9 pages)
28 May 2004	Director resigned (1 page)
19 May 2004	Return made up to 05/03/04; full list of members (10 pages)
18 May 2004	Accounts for a medium company made up to 30 September 2003 (21 pages)
11 May 2004	Partic of mort/charge * (5 pages)
21 August 2003	Partic of mort/charge * (5 pages)
16 June 2003	Director's particulars changed (1 page)
31 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
13 August 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
18 June 2002	Return made up to 05/03/02; full list of members (8 pages)
18 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2002	New director appointed (2 pages)
15 January 2002	Particulars of contract relating to shares (4 pages)
15 January 2002	Ad 10/10/01--------- Â£ si 39500@1=39500 Â£ ic 10500/50000 (2 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
6 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2000	Particulars of contract relating to shares (4 pages)
5 December 2000	Ad 28/07/00--------- Â£ si 9900@1=9900 Â£ ic 600/10500 (2 pages)
28 November 2000	Ad 28/07/00--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Nc inc already adjusted 01/06/00 (1 page)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
30 March 2000	Return made up to 05/03/00; full list of members (7 pages)
21 September 1999	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 05/03/99; full list of members (6 pages)
22 February 1999	Director resigned (1 page)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1998	Return made up to 05/03/98; full list of members (6 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
27 August 1997	Company name changed capes & cullington security serv ices LIMITED\certificate issued on 28/08/97 (2 pages)
23 May 1997	Auditor's resignation (1 page)
2 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: james keiller building, 34 mains loan, dundee, DD4 7BT (1 page)
30 March 1996	Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 July 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1995	New secretary appointed (2 pages)
20 June 1995	Auditor's resignation (2 pages)
22 November 1994	Partic of mort/charge * (5 pages)
5 March 1993	Incorporation (16 pages)

C.U.K. Security Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland