| Company Name | First Corporate Security Ltd |
|---|---|
| Directors | Edward Tobin and Colin Ruddie |
| Company Status | Active |
| Company Number | SC468745 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Tobin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Burnfield Road Giffnock Glasgow G46 7QA Scotland |
| Director Name | Mr Colin Ruddie |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2024(10 years after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Secretary Name | Irene Thomson |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mary Slessor Wynd Rutherglen Glasgow G73 5RJ Scotland |
Contact
| Website | www.1stcorporatesecurity.com |
|---|---|
| Telephone | 0845 0380033 |
| Telephone region | Unknown |
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
| 100 at £1 | Edward Tobin 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 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) |
| 19 April 2017 | Registered office address changed from Evans Business Centre, Units 22/30 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to First Floor 159 Broad Street Glasgow G40 2QR on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from Evans Business Centre, Units 22/30 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to First Floor 159 Broad Street Glasgow G40 2QR on 19 April 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 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
|
| 10 February 2016 | Registered office address changed from Evans Business Centre, Units 22/30 68 to 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland to Evans Business Centre, Units 22/30 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from Evans Business Centre, Units 22/30 68 to 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland to Evans Business Centre, Units 22/30 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 10 February 2016 (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Evans Business Centre, Units 22/30 68 to 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Evans Business Centre, Units 22/30 68 to 74 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ on 19 August 2015 (1 page) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
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| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|