Westguard Security Limited

Company Name	Westguard Security Limited
Director	James McMullan
Company Status	Active
Company Number	SC144241
Category	Private Limited Company
Incorporation Date	6 May 1993(31 years 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	28 February 1997(3 years, 9 months after company formation)
Appointment Duration	27 years, 2 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	01 May 1999(5 years, 12 months after company formation)
Appointment Duration	25 years
Role	Manager
Country of Residence	Scotland
Correspondence Address	287 Woodhall Avenue Coatbridge Lanarkshire ML5 5DF Scotland

Director Name	Mr James Cosgrove
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	320 Clarkston Road Glasgow Lanarkshire G44 3JL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	John Russell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	47 Essex Drive Glasgow Lanarkshire G14 9LZ Scotland

Director Name	Michael John Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	58 Athol Drive Giffnock Glasgow G46 6QP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	John Russell
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	47 Essex Drive Glasgow Lanarkshire G14 9LZ Scotland

Director Name	William McIntyre Adams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 1994)
Role	House Officer
Correspondence Address	41 Munro Court Duntocher Clydebank Dunbartonshire G81 6ES Scotland

Secretary Name	Michael John Walker
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	58 Athol Drive Giffnock Glasgow G46 6QP Scotland

Contact

Website	westguardsecurity.co.uk
Telephone	0141 3363141
Telephone region	Glasgow

Location

Registered Address	136 Strathmore Road Balmore Industrial Estate Possil Glasgow G22 7DW Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	3 other UK companies use this postal address

Shareholders

59.9k at £1	Possil Community Business LTD 99.83% Ordinary
100 at £1	Allander Security LTD 0.17% Ordinary

Financials

Year	2014
Net Worth	£429,594
Cash	£70,387
Current Liabilities	£193,505

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	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 5 days from now)

Charges

17 March 1997	Delivered on: 20 March 1997 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 6 May 2023 with no updates (3 pages)
12 September 2022	Audited abridged accounts made up to 31 October 2021 (8 pages)
1 July 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
22 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
30 September 2020	Audited abridged accounts made up to 31 October 2019 (8 pages)
8 July 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
17 July 2019	Audited abridged accounts made up to 31 October 2018 (6 pages)
28 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
9 July 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
13 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
9 June 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 6 May 2017 with updates (4 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 (6 pages)
28 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
1 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 (6 pages)
1 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 (6 pages)
4 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
4 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
30 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
30 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000 (4 pages)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000 (4 pages)
2 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000 (4 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
30 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
30 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
17 July 2009	Return made up to 06/05/09; full list of members (3 pages)
17 July 2009	Return made up to 06/05/09; full list of members (3 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
30 May 2008	Return made up to 06/05/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 May 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
30 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
27 June 2006	Return made up to 06/05/06; full list of members (6 pages)
27 June 2006	Return made up to 06/05/06; full list of members (6 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 06/05/05; full list of members (6 pages)
28 June 2005	Return made up to 06/05/05; full list of members (6 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 June 2004	Return made up to 06/05/04; full list of members (6 pages)
8 June 2004	Return made up to 06/05/04; full list of members (6 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 July 2003	Return made up to 06/05/03; full list of members (6 pages)
28 July 2003	Return made up to 06/05/03; full list of members (6 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Nc inc already adjusted 31/10/00 (1 page)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 2000	Ad 31/10/00-31/10/00 Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
4 December 2000	Nc inc already adjusted 31/10/00 (1 page)
4 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 2000	Ad 31/10/00-31/10/00 Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 August 2000	Return made up to 06/05/00; full list of members (6 pages)
29 August 2000	Return made up to 06/05/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (12 pages)
2 August 1999	Return made up to 06/05/99; no change of members (4 pages)
2 August 1999	Return made up to 06/05/99; no change of members (4 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 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 06/05/98; no change of members (4 pages)
2 June 1998	Return made up to 06/05/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 May 1997	Return made up to 06/05/97; full list of members (6 pages)
1 May 1997	Return made up to 06/05/97; full list of members (6 pages)
20 March 1997	Partic of mort/charge * (6 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Partic of mort/charge * (6 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
25 June 1996	Return made up to 06/05/96; full list of members (6 pages)
25 June 1996	Return made up to 06/05/96; full list of members (6 pages)
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)
30 May 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)
30 May 1995	Return made up to 06/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Westguard Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland