Property Security And Maintenance Solutions Limited

Company Name	Property Security And Maintenance Solutions Limited
Directors	Richard Andrew Scully and Peter Damian Eglinton
Company Status	Active
Company Number	SC479096
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(8 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Ms Milena Jeczelewska
Status	Current
Appointed	31 May 2023(8 years, 12 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr William Jamieson Campbell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	211 Nasmyth Building Scottish Enterprise Technolog East Kilbride Glasgow G75 0QR Scotland

Director Name	Ms Caroline Downs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	211 Nasmyth Building Scottish Enterprise Technolog East Kilbride Glasgow G75 0QR Scotland

Director Name	Mr George Madden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland

Director Name	Mr Gideon Ian Israel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Ms Catrin Jones
Status	Resigned
Appointed	01 August 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 April 2019(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Secretary Name	Mr Richard Andrew Scully
Status	Resigned
Appointed	30 April 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Secretary Name	Sarita Kaur Bilkhu
Status	Resigned
Appointed	12 January 2022(7 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Pennine House 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Richard Andrew Scully
Status	Resigned
Appointed	12 May 2022(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Contact

Website	www.solus.co.uk
Telephone	01355 813600
Telephone region	East Kilbride

Location

Registered Address	Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

4 July 2017	Delivered on: 12 July 2017 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

8 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
30 April 2020	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020 (2 pages)
22 April 2020	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020 (1 page)
23 January 2020	Appointment of Mr Richard Andrew Scully as a director on 21 January 2020 (2 pages)
23 January 2020	Termination of appointment of David Gratton as a director on 21 January 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
22 October 2019	Registered office address changed from 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland to Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ on 22 October 2019 (1 page)
8 May 2019	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019 (2 pages)
5 April 2019	Termination of appointment of Catrin Jones as a secretary on 5 April 2019 (1 page)
3 April 2019	Termination of appointment of Gideon Ian Israel as a director on 31 March 2019 (1 page)
18 February 2019	Termination of appointment of William Jamieson Campbell as a director on 18 February 2019 (1 page)
24 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
17 December 2018	Amended total exemption full accounts made up to 30 June 2017 (12 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Mr Ian Quinlan on 1 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr William Jamieson Campbell on 1 October 2018 (2 pages)
10 October 2018	Secretary's details changed for Ms Catrin Jones on 1 October 2018 (1 page)
10 October 2018	Director's details changed for Mr Gideon Ian Israel on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Caroline Downs as a director on 3 October 2018 (1 page)
3 October 2018	Appointment of Mr David Gratton as a director on 3 October 2018 (2 pages)
23 September 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
9 May 2018	Satisfaction of charge SC4790960001 in full (4 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR on 6 November 2017 (1 page)
15 October 2017	Termination of appointment of David Gratton as a director on 13 October 2017 (1 page)
15 October 2017	Termination of appointment of David Gratton as a director on 13 October 2017 (1 page)
15 October 2017	Termination of appointment of George Madden as a director on 13 October 2017 (1 page)
15 October 2017	Termination of appointment of George Madden as a director on 13 October 2017 (1 page)
11 August 2017	Cessation of William Jamieson Campbell as a person with significant control on 4 July 2017 (1 page)
11 August 2017	Appointment of Ms Catrin Jones as a secretary on 1 August 2017 (2 pages)
11 August 2017	Appointment of Ms Catrin Jones as a secretary on 1 August 2017 (2 pages)
11 August 2017	Cessation of William Jamieson Campbell as a person with significant control on 4 July 2017 (1 page)
11 August 2017	Cessation of William Jamieson Campbell as a person with significant control on 11 August 2017 (1 page)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
20 July 2017	Notification of Clearway Group Holdings Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Clearway Group Holdings Limited as a person with significant control on 4 July 2017 (1 page)
20 July 2017	Notification of Clearway Group Holdings Limited as a person with significant control on 4 July 2017 (1 page)
19 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
19 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
12 July 2017	Registration of charge SC4790960001, created on 4 July 2017 (20 pages)
12 July 2017	Appointment of Mr Ian Quinlan as a director on 4 July 2017 (2 pages)
12 July 2017	Appointment of Mr David Gratton as a director on 4 July 2017 (2 pages)
12 July 2017	Appointment of Mr George Madden as a director on 4 July 2017 (2 pages)
12 July 2017	Appointment of Mr Gideon Ian Israel as a director on 4 July 2017 (2 pages)
12 July 2017	Registration of charge SC4790960001, created on 4 July 2017 (20 pages)
12 July 2017	Appointment of Mr David Gratton as a director on 4 July 2017 (2 pages)
12 July 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
12 July 2017	Appointment of Mr Ian Quinlan as a director on 4 July 2017 (2 pages)
12 July 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
12 July 2017	Appointment of Mr George Madden as a director on 4 July 2017 (2 pages)
12 July 2017	Appointment of Mr Gideon Ian Israel as a director on 4 July 2017 (2 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
25 August 2016	Registered office address changed from Unit 4, James Watt Building James Watt Avenue Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0QD to Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF on 25 August 2016 (1 page)
25 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
25 August 2016	Registered office address changed from Unit 4, James Watt Building James Watt Avenue Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0QD to Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF on 25 August 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (4 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (4 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 120 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 120 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 120 (3 pages)
4 August 2014	Appointment of Ms Caroline Downs as a director on 25 July 2014 (2 pages)
4 August 2014	Appointment of Ms Caroline Downs as a director on 25 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr William Jamieson Campbell on 3 July 2014 (3 pages)
3 July 2014	Registered office address changed from 36 St. Maurs Crescent Kilmarnock Ayrshire KA3 1QR Scotland on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr William Jamieson Campbell on 3 July 2014 (3 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Registered office address changed from 36 St. Maurs Crescent Kilmarnock Ayrshire KA3 1QR Scotland on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Director's details changed for Mr William Jamieson Campbell on 3 July 2014 (3 pages)
3 July 2014	Registered office address changed from 36 St. Maurs Crescent Kilmarnock Ayrshire KA3 1QR Scotland on 3 July 2014 (1 page)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Property Security And Maintenance Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland