| Company Name | Security Toolkit Limited |
|---|---|
| Director | Charles Grant Duncan |
| Company Status | Active |
| Company Number | SC225936 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Grant Duncan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Secretary Name | Alason Clare Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2006(5 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Director Name | Prof John Howie |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Coates Gardens Edinburgh EH12 5LG Scotland |
| Secretary Name | Mr Charles Grant Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Secretary Name | Lachlan Stewart Mackintosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 December 2006) |
| Role | Company Director |
| Correspondence Address | 4 Drummond Place Edinburgh Midlothian EH3 6PH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0118 9580224 |
|---|---|
| Telephone region | Reading |
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £1 | Dr C.g. Duncan 99.80% Ordinary |
|---|---|
| 4 at £1 | Dr Charles Duncan 0.20% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Dr Charles Grant Duncan on 3 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Dr Charles Grant Duncan on 3 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Dr Charles Grant Duncan on 3 December 2009 (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 4 drummond place edinburgh EH3 6PH (1 page) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 2 August 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 2 August 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 July 2003 | Ad 07/07/03--------- £ si 2000@1=2000 £ ic 4/2004 (2 pages) |
| 15 July 2003 | Ad 07/07/03--------- £ si 2000@1=2000 £ ic 4/2004 (2 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | £ nc 100/1000000 04/07/03 (1 page) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | £ nc 100/1000000 04/07/03 (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (1 page) |
| 27 February 2003 | New secretary appointed (1 page) |
| 12 December 2002 | Return made up to 03/12/02; full list of members
|
| 12 December 2002 | Return made up to 03/12/02; full list of members
|
| 20 December 2001 | Ad 16/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 December 2001 | Ad 16/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Incorporation (16 pages) |
| 3 December 2001 | Incorporation (16 pages) |