| Company Name | Al Security Ltd |
|---|---|
| Director | James Kettyles |
| Company Status | Active |
| Company Number | SC516083 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Kettyles |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 36 Mary Stevenson Drive Alloa FK10 2BF Scotland |
| Secretary Name | Mrs Tanja Kettyles |
|---|---|
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Mary Stevenson Drive Alloa FK10 2BF Scotland |
Location
| Registered Address | Unit 1 Block 4 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 26 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 23 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 13 May 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 8 March 2022 | Registered office address changed from 54a Cow Wynd Falkirk Stirlingshire FK1 1PU United Kingdom to Unit 1 Block 4 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 8 March 2022 (1 page) |
| 24 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 26 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 20 July 2018 | Director's details changed for Mr James Kettyles on 9 July 2018 (2 pages) |
| 20 July 2018 | Change of details for Mr James Kettyles as a person with significant control on 9 July 2018 (2 pages) |
| 20 July 2018 | Secretary's details changed for Mrs Tanja Kettyles on 9 July 2018 (1 page) |
| 7 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 27 February 2017 | Current accounting period shortened from 30 September 2016 to 31 October 2015 (1 page) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 February 2017 | Current accounting period shortened from 30 September 2016 to 31 October 2015 (1 page) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 23 September 2015 | Secretary's details changed for Mrs Tanya Kettyles on 22 September 2015 (1 page) |
| 23 September 2015 | Secretary's details changed for Mrs Tanya Kettyles on 23 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for Mr James Kettyles on 22 September 2015 (2 pages) |
| 23 September 2015 | Secretary's details changed for Mrs Tanya Kettyles on 22 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for Mr James Kettyles on 22 September 2015 (2 pages) |
| 23 September 2015 | Secretary's details changed for Mrs Tanya Kettyles on 23 September 2015 (1 page) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|