| Company Name | Security Installation Systems Ltd |
|---|---|
| Directors | Alexander Richardson and Anthony Welsh |
| Company Status | Active |
| Company Number | SC316372 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Alexander Richardson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 82 Muir Street Cadzow Park Hamilton Lanarkshire ML3 6BJ Scotland |
| Director Name | Anthony Welsh |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 82 Muir Street Cadzow Park Hamilton Lanarkshire ML3 6BJ Scotland |
| Secretary Name | Alexander Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 82 Muir Street Cadzow Park Hamilton Lanarkshire ML3 6BJ Scotland |
Location
| Registered Address | Accountants Plus Upper Floor Unit 1 82 Muir Street Cadzow Park Hamilton Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alexander Richardson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Anthony Welsh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,209 |
| Cash | £6,934 |
| Current Liabilities | £948 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 12 November 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (9 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (9 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 26 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 March 2013 | Director's details changed for Anthony Welsh on 1 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 1 March 2013 | Registered office address changed from 10 Kilsyth Gardens East Kilbride Glasgow G75 9GR Scotland on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Registered office address changed from 10 Kilsyth Gardens East Kilbride Glasgow G75 9GR Scotland on 1 March 2013 (1 page) |
| 1 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Director's details changed for Anthony Welsh on 1 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Anthony Welsh on 1 February 2013 (2 pages) |
| 1 March 2013 | Registered office address changed from 10 Kilsyth Gardens East Kilbride Glasgow G75 9GR Scotland on 1 March 2013 (1 page) |
| 1 March 2013 | Secretary's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Alexander Richardson on 1 February 2013 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 August 2011 | Secretary's details changed for Alexander Richardson on 5 August 2011 (1 page) |
| 9 August 2011 | Secretary's details changed for Alexander Richardson on 5 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Alexander Richardson on 5 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 30 Cheviot Crescent Lindsayfield East Kilbride Glasgow G75 9GA Scotland on 9 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Alexander Richardson on 5 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Alexander Richardson on 5 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 30 Cheviot Crescent Lindsayfield East Kilbride Glasgow G75 9GA Scotland on 9 August 2011 (1 page) |
| 9 August 2011 | Secretary's details changed for Alexander Richardson on 5 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 30 Cheviot Crescent Lindsayfield East Kilbride Glasgow G75 9GA Scotland on 9 August 2011 (1 page) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Registered office address changed from 31 Ambleside, East Kilbride Glasgow South Lanarkshire G75 8TX on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 31 Ambleside, East Kilbride Glasgow South Lanarkshire G75 8TX on 14 February 2011 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Alexander Richardson on 11 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Alexander Richardson on 11 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Anthony Welsh on 11 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Anthony Welsh on 11 February 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Incorporation (9 pages) |
| 12 February 2007 | Incorporation (9 pages) |