Major Security (Scotland) Limited

Company Name	Major Security (Scotland) Limited
Company Status	Dissolved
Company Number	SC158075
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	John Munro Jeffrey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 09 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94 Durward Avenue Glasgow Lanarkshire G41 3SG Scotland

Director Name	Louis Jeffrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hathaway Drive Giffnock Glasgow G46 7AE Scotland

Secretary Name	Louis Jeffrey
Nationality	British
Status	Closed
Appointed	25 May 1995(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hathaway Drive Giffnock Glasgow G46 7AE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.majorsecurity.co.uk
Email address	[email protected]
Telephone	0141 4203249
Telephone region	Glasgow

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	John Munro Jeffrey 50.00% Ordinary
51 at £1	Louis Jeffrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,647
Cash	£1,814
Current Liabilities	£40,648

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	First Gazette notice for compulsory strike-off (1 page)
25 June 2014	Registered office address changed from 451 Lawmoor Street Dixon's Blazes Industrial Estate Glasgow G5 0TT on 25 June 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
31 August 2013	Satisfaction of charge 1 in full (4 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 102 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 June 2010	Director's details changed for John Munro Jeffrey on 17 May 2010 (2 pages)
16 June 2010	Director's details changed for Louis Jeffrey on 17 May 2010 (2 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 July 2009	Return made up to 17/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 December 2008	Return made up to 17/05/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 June 2007	Return made up to 17/05/07; full list of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 May 2006	Return made up to 17/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 June 2005	Return made up to 17/05/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 June 2004	Return made up to 17/05/04; full list of members (7 pages)
31 March 2004	(6 pages)
9 May 2003	Return made up to 17/05/03; full list of members (7 pages)
11 March 2003	(5 pages)
25 February 2003	Registered office changed on 25/02/03 from: 558/560 lawmoor street dixons blazes industrial estate glasgow G5 0TY (1 page)
24 December 2002	Partic of mort/charge * (5 pages)
22 May 2002	Return made up to 17/05/02; full list of members (7 pages)
30 March 2002	(5 pages)
9 July 2001	Return made up to 17/05/01; full list of members (6 pages)
29 March 2001	(6 pages)
14 August 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	(6 pages)
12 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1999	(5 pages)
29 May 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	(5 pages)
23 June 1997	Return made up to 17/05/97; no change of members (4 pages)
24 February 1997	(5 pages)
15 May 1996	Return made up to 17/05/96; full list of members (6 pages)
16 June 1995	Partic of mort/charge * (3 pages)
13 June 1995	Accounting reference date notified as 31/05 (1 page)
13 June 1995	New secretary appointed;new director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Ad 25/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: c/o 160 hope street glasgow G2 2TJ (1 page)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 82 mitchell street glasgow G1 3NA (1 page)
17 May 1995	Incorporation (16 pages)

Major Security (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland