| Company Name | Secure Solutions G1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419190 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Mark James Newlands |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 McBride Path Stepps Glasgow G33 6FE Scotland |
| Director Name | Mr John Grimley |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 1 3 Greenlaw Avenue Paisley Renfrewshire PA1 3RB Scotland |
Contact
| Website | www.securesolutionsg1.co.uk/ |
|---|---|
| Telephone | 0800 0901316 |
| Telephone region | Freephone |
Location
| Registered Address | 7 McBride Path Stepps Glasgow G33 6FE Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
Shareholders
| 100 at £1 | Mark James Newlands 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2014 | Registered office address changed from Office 4 Dixon House 5 Dixon Street Glasgow G1 4AL to C/O M J Newlands 7 Mcbride Path Stepps Glasgow G33 6FE on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from Office 4 Dixon House 5 Dixon Street Glasgow G1 4AL to C/O M J Newlands 7 Mcbride Path Stepps Glasgow G33 6FE on 24 December 2014 (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Appointment of Mr Mark James Newlands as a director on 30 November 2012 (2 pages) |
| 5 February 2013 | Termination of appointment of John Grimley as a director on 30 November 2012 (1 page) |
| 5 February 2013 | Termination of appointment of John Grimley as a director on 30 November 2012 (1 page) |
| 5 February 2013 | Appointment of Mr Mark James Newlands as a director on 30 November 2012 (2 pages) |
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|