| Company Name | Security Protection Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452496 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Thomas Brannan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Victor Alexander Kerr |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Paul Alexander Kerr |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Donald Ireson Booth |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 March 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Royal Crescent Glasgow G3 7SL Scotland |
Location
| Registered Address | 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 35 at £1 | Paul Kerr 41.18% Ordinary |
|---|---|
| 35 at £1 | Thomas Brannan 41.18% Ordinary |
| 15 at £1 | Victor Kerr 17.65% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 21 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Cessation of Thomas Brannan as a person with significant control on 6 April 2016 (1 page) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Cessation of Thomas Brannan as a person with significant control on 21 July 2017 (1 page) |
| 21 July 2017 | Notification of Paul Alexander Kerr as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Paul Alexander Kerr as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Cessation of Thomas Brannan as a person with significant control on 6 April 2016 (1 page) |
| 21 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Paul Alexander Kerr as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Thomas Brannan as a person with significant control on 21 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 August 2016 | Registered office address changed from 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to C/O Britannia Maritime Security 70 West Regent Street Glasgow G2 2QZ on 16 August 2016 (1 page) |
| 16 August 2016 | Registered office address changed from 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to C/O Britannia Maritime Security 70 West Regent Street Glasgow G2 2QZ on 16 August 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 29 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Donald Ireson Booth as a director on 28 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Donald Ireson Booth as a director on 28 March 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 February 2015 | Appointment of Mr Donald Ireson Booth as a director on 26 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Donald Ireson Booth as a director on 26 February 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 23 August 2013 | Director's details changed for Mr Thomas Branan on 23 August 2013 (2 pages) |
| 23 August 2013 | Director's details changed for Mr Thomas Branan on 23 August 2013 (2 pages) |
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|