| Company Name | Point One Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470853 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gary McLaughlin |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Scott Wright Robertson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 March 2015) |
| Role | Security Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Contact
| Website | pointonesecurity.co.uk |
|---|
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Mclaughlin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Application to strike the company off the register (3 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 18 January 2016 | Accounts for a dormant company made up to 1 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 1 March 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 1 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Scott Wright Robertson as a director on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Scott Wright Robertson as a director on 24 March 2015 (1 page) |
| 28 November 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to Regent Court 70 West Regent Street Glasgow G2 2QZ on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to Regent Court 70 West Regent Street Glasgow G2 2QZ on 28 November 2014 (1 page) |
| 2 June 2014 | Appointment of Mr Scott Robertson as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Scott Robertson as a director (2 pages) |