| Company Name | 1st Active Security Ltd. |
|---|---|
| Director | Steven Edmond Collins |
| Company Status | Active |
| Company Number | SC180667 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Steven Edmond Collins |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Security Installation |
| Country of Residence | Scotland |
| Correspondence Address | Studio 3, 19 Marine Crescent Kinning Park Glasgow G51 1HD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Heather Lyall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Blackhouse Avenue Glasgow Lanarkshire G77 5HX Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Gerald Samuel Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 June 2010) |
| Role | Company Director |
| Correspondence Address | 2 Sandringham Court Newton Mearns Lanarkshire G77 5DT Scotland |
Contact
| Website | 1stactivesecurityltd.co.uk |
|---|---|
| Telephone | 0141 4206677 |
| Telephone region | Glasgow |
Location
| Registered Address | 19 Studio 3 Marine Crescent Glasgow G51 1HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 2 at £1 | Steven Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,093 |
| Cash | £51,291 |
| Current Liabilities | £47,571 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 16 March 2023 | Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 19 Studio 3 Marine Crescent Glasgow G51 1HD on 16 March 2023 (1 page) |
| 25 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 5 February 2020 | Amended total exemption full accounts made up to 31 December 2018 (5 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
| 10 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 May 2017 | Director's details changed for Mr Steven Edmond Collins on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Mr Steven Edmond Collins on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Mr Steven Edmond Collins on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Mr Steven Edmond Collins on 24 May 2017 (2 pages) |
| 29 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 29 December 2016 | Resolutions
|
| 29 December 2016 | Change of share class name or designation (2 pages) |
| 29 December 2016 | Resolutions
|
| 29 December 2016 | Statement of company's objects (2 pages) |
| 29 December 2016 | Statement of company's objects (2 pages) |
| 29 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 29 December 2016 | Change of share class name or designation (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
|
| 22 August 2016 | Statement of capital following an allotment of shares on 22 August 2016
|
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 28 January 2013 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Termination of appointment of Gerald Collins as a secretary (1 page) |
| 6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Termination of appointment of Gerald Collins as a secretary (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 13 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 13 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 23 August 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 23 August 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 26 November 2001 | Return made up to 17/11/01; full list of members
|
| 26 November 2001 | Return made up to 17/11/01; full list of members
|
| 12 October 2001 | Director's particulars changed (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 18 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts made up to 31 July 2000 (1 page) |
| 18 September 2000 | Accounts made up to 31 July 2000 (1 page) |
| 8 March 2000 | Accounts made up to 30 November 1999 (1 page) |
| 8 March 2000 | Accounts made up to 30 November 1999 (1 page) |
| 23 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 23 February 2000 | Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page) |
| 23 February 2000 | Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page) |
| 23 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 9 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 9 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 25 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 19 February 1998 | Ad 17/11/97-19/12/97 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Ad 17/11/97-19/12/97 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 January 1998 | New secretary appointed (2 pages) |
| 6 January 1998 | New secretary appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Incorporation (16 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Incorporation (16 pages) |