| Company Name | Property Security Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383375 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 September 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Andrew David Chesney |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Dairy Old Perth Road Cantsdam Fife KY4 0HB Scotland |
| Director Name | George Bradley Madden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Loch Brora Crescent Coatbridge Lanarkshire ML5 1EQ Scotland |
| Director Name | Mr George Madden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hunthill Road Blantyre Glasgow G72 9SS Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£18,196 |
| Cash | £1,591 |
| Current Liabilities | £307,223 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2017 | Notice of final meeting of creditors (4 pages) |
| 28 June 2017 | Notice of final meeting of creditors (4 pages) |
| 28 June 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 28 June 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Tecnology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 28 July 2014 | Registered office address changed from Maxim 1 Floor 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR United Kingdom to 104 Quarry Street Hamilton ML3 7AX on 28 July 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from Maxim 1 Floor 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR United Kingdom to 104 Quarry Street Hamilton ML3 7AX on 28 July 2014 (2 pages) |
| 7 January 2014 | Appointment of Removed Under Section 1095 as a director on 22 April 2013
|
| 7 January 2014 | Appointment of Removed Under Section 1095 as a director on 22 April 2013
|
| 7 January 2014 | Appointment of Mr William Jamieson Campbell as a director (2 pages) |
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Termination of appointment of George Madden as a director (1 page) |
| 16 October 2012 | Termination of appointment of George Madden as a director (1 page) |
| 28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mr George Madden as a director (2 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mr George Madden as a director (2 pages) |
| 21 March 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 21 March 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
| 14 February 2011 | Registered office address changed from the Dairy Old Perth Road Cantsdam Fife KY4 0HB on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from the Dairy Old Perth Road Cantsdam Fife KY4 0HB on 14 February 2011 (1 page) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2010 | Termination of appointment of George Madden as a director (1 page) |
| 11 August 2010 | Termination of appointment of George Madden as a director (1 page) |
| 9 August 2010 | Incorporation
|
| 9 August 2010 | Incorporation
|