| Company Name | Security Initiatives Limited |
|---|---|
| Director | Dale Lyon |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC454425 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2013(10 years, 9 months ago) |
| Previous Name | Lochmanse Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Dale Lyon |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland |
| Secretary Name | Grant Samuel Anderson Barclay |
|---|---|
| Status | Current |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 1 at £1 | Dale Lyon 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Lyon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,729 |
| Current Liabilities | £2,990 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 26 July 2022 (overdue) |
Filing History
| 15 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 18 September 2019 | Change of details for Mr Dale Lyon as a person with significant control on 18 September 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Dale Lyon on 18 September 2019 (2 pages) |
| 18 September 2019 | Change of details for Mr Dale Lyon as a person with significant control on 18 September 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 15 November 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 15 November 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
| 13 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 29 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 29 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 21 October 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 21 October 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 17 November 2014 | Statement of capital following an allotment of shares on 7 November 2014
|
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 6 August 2013 | Appointment of Grant Samuel Anderson Barclay as a secretary (1 page) |
| 6 August 2013 | Appointment of Grant Samuel Anderson Barclay as a secretary (1 page) |
| 5 August 2013 | Company name changed lochmanse LIMITED\certificate issued on 05/08/13
|
| 5 August 2013 | Company name changed lochmanse LIMITED\certificate issued on 05/08/13
|
| 2 August 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 2 August 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 2 August 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Appointment of Mr Dale Lyon as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 2 August 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2 August 2013 (1 page) |
| 2 August 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
| 2 August 2013 | Appointment of Mr Dale Lyon as a director (2 pages) |
| 12 July 2013 | Incorporation
|
| 12 July 2013 | Incorporation
|