Company NameArcade Security International Limited
DirectorRobert Balfour Carrigan
Company StatusActive
Company NumberSC347815
CategoryPrivate Limited Company
Incorporation Date29 August 2008(15 years, 7 months ago)
Previous NamesBoothroyd Associates Limited and Arcade Security Limited

Business Activity

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

Directors

Director NameMr Robert Balfour Carrigan
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Ness Drive
Blantyre
G72 9RU
Scotland
Secretary NameMrs Patricia Anne Carrigan
StatusCurrent
Appointed29 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address37 Ness Drive
Blantyre
G72 9RU
Scotland

Contact

Websiteboothroydassociates.co.uk
Telephone0141 5488055
Telephone regionGlasgow

Location

Registered Address37 Ness Drive
Blantyre
Glasgow
G72 9RU
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre

Shareholders

60 at £1Robert Balfour Carrigan
60.00%
Ordinary
40 at £1Patricia Anne Carrigan
40.00%
Ordinary

Financials

Year2014
Net Worth£11,389
Cash£11,752
Current Liabilities£11,279

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

31 August 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
31 August 2020Registered office address changed from 37 Ness Drive Blantyre G72 9RU to Centrum Building 38 Queen Street Glasgow G1 3DX on 31 August 2020 (1 page)
26 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
7 October 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 July 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 July 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 October 2014Director's details changed for Mr Robert Balfour Carrigan on 29 August 2014 (2 pages)
14 October 2014Director's details changed for Mr Robert Balfour Carrigan on 29 August 2014 (2 pages)
14 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(14 pages)
10 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(14 pages)
11 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
28 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (14 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 October 2011Annual return made up to 29 August 2011 (14 pages)
10 October 2011Annual return made up to 29 August 2011 (14 pages)
14 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 October 2010Annual return made up to 29 August 2010 (14 pages)
4 October 2010Annual return made up to 29 August 2010 (14 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 29/08/09; full list of members (10 pages)
7 September 2009Return made up to 29/08/09; full list of members (10 pages)
8 September 2008Ad 02/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 September 2008Ad 02/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
29 August 2008Incorporation (18 pages)
29 August 2008Incorporation (18 pages)