| Company Name | Kneale Security Systems Limited |
|---|---|
| Director | David John Kneale |
| Company Status | Active |
| Company Number | SC435856 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr David John Kneale |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2 13 Netherton Gardens Glasgow G13 1EE Scotland |
Location
| Registered Address | 16 Sandhaven Road Glasgow G53 7DJ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
Shareholders
| 2 at £1 | David John Kneale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192 |
| Cash | £12,579 |
| Current Liabilities | £15,616 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2023 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 16 Sandhaven Road Glasgow G53 7DJ on 1 August 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 22 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 November 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 4 November 2019 (1 page) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 December 2015 | Director's details changed for Mr David John Kneale on 4 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr David John Kneale on 4 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mr David John Kneale on 4 December 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 October 2012 | Incorporation
|
| 31 October 2012 | Incorporation
|