| Company Name | 1st Corporate Security Ltd |
|---|---|
| Directors | Colin Ruddie and Christopher Tobin |
| Company Status | Active |
| Company Number | SC468741 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Colin Ruddie |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(6 days after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Mr Christopher Tobin |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2018(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Mr Edward Tobin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Secretary Name | Irene Thomson |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Mr Andrew Fielding |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ Scotland |
Location
| Registered Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andrew Fielding 40.00% Ordinary A |
|---|---|
| 40 at £1 | Colin Ruddie 40.00% Ordinary A |
| 20 at £1 | Edward Tobin 20.00% Ordinary A |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 October |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 7 October 2017 | Delivered on: 12 October 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2023 | Unaudited abridged accounts made up to 30 October 2022 (8 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
| 15 November 2022 | Registered office address changed from 159 Broad Street Glasgow G40 2QR Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 15 November 2022 (1 page) |
| 31 October 2022 | Change of details for Mr Colin Ruddie as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Amended total exemption full accounts made up to 31 October 2021 (8 pages) |
| 31 October 2022 | Termination of appointment of Christopher Tobin as a director on 31 October 2022 (1 page) |
| 31 October 2022 | Cessation of Christopher Edward Tobin as a person with significant control on 31 October 2022 (1 page) |
| 26 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 16 September 2021 | Termination of appointment of Irene Thomson as a secretary on 16 September 2021 (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 10 May 2019 | Previous accounting period extended from 31 August 2018 to 31 October 2018 (1 page) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 19 February 2019 | Cessation of Edward Tobin as a person with significant control on 25 May 2018 (1 page) |
| 6 November 2018 | Appointment of Mr Christopher Tobin as a director on 25 May 2018 (2 pages) |
| 5 September 2018 | Termination of appointment of Edward Tobin as a director on 25 May 2018 (1 page) |
| 17 August 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2018 | Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Registration of charge SC4687410001, created on 7 October 2017 (8 pages) |
| 12 October 2017 | Registration of charge SC4687410001, created on 7 October 2017 (8 pages) |
| 18 July 2017 | Notification of Christopher Edward Tobin as a person with significant control on 5 April 2017 (2 pages) |
| 18 July 2017 | Notification of Christopher Edward Tobin as a person with significant control on 18 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 31 March 2017 | Registered office address changed from Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on 31 March 2017 (2 pages) |
| 31 March 2017 | Registered office address changed from Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 August 2015 | Termination of appointment of Andrew Fielding as a director on 12 August 2015 (2 pages) |
| 19 August 2015 | Termination of appointment of Andrew Fielding as a director on 12 August 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ on 19 August 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ on 19 August 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Secretary's details changed for Irene Thomson on 31 January 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mr Edward Tobin on 31 January 2015 (2 pages) |
| 9 February 2015 | Secretary's details changed for Irene Thomson on 31 January 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mr Edward Tobin on 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 April 2014 | Appointment of Mr Colin Ruddie as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Andrew Fielding as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Andrew Fielding as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Colin Ruddie as a director (2 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|