| Company Name | Securitymax Limited |
|---|---|
| Director | Kevin Peter Jones |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC561534 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Kevin Peter Jones |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Ms Joanne Reid |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 132 West Regent Street Glasgow G2 2RQ Scotland |
| Director Name | Mr Vitalijs Artamonovs |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 11 March 2019(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 8 July 2019 | Delivered on: 9 July 2019 Persons entitled: Cavendish Investments (Manchester) Limited Classification: A registered charge Outstanding |
|---|---|
| 25 July 2017 | Delivered on: 31 July 2017 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Outstanding |
| 25 July 2017 | Delivered on: 28 July 2017 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 30 June 2023 | Director's details changed for Mr Kevin Peter Jones on 30 June 2023 (2 pages) |
|---|---|
| 30 June 2023 | Change of details for Mr Kevin Peter Jones as a person with significant control on 30 June 2023 (2 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 28 October 2022 | Director's details changed for Mr Kevin Peter Jones on 26 October 2022 (2 pages) |
| 28 October 2022 | Change of details for Mr Kevin Peter Jones as a person with significant control on 26 October 2022 (2 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 March 2022 | Director's details changed for Mr Kevin Peter Jones on 23 March 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 23 March 2022 | Change of details for Mr Kevin Peter Jones as a person with significant control on 23 March 2022 (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 9 July 2019 | Registration of charge SC5615340003, created on 8 July 2019 (28 pages) |
| 19 June 2019 | Termination of appointment of Vitalijs Artamonovs as a director on 19 June 2019 (1 page) |
| 8 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 11 March 2019 | Appointment of Mr Vitalijs Artamonovs as a director on 11 March 2019 (2 pages) |
| 26 November 2018 | Change of details for Mr Kevin Peter Jones as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Mr Kevin Peter Jones on 26 November 2018 (2 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 July 2018 | Change of details for Mr Kevin Peter Jones as a person with significant control on 24 July 2018 (2 pages) |
| 25 July 2018 | Withdrawal of a person with significant control statement on 25 July 2018 (2 pages) |
| 24 July 2018 | Director's details changed for Mr Kevin Peter Jones on 24 July 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 26 March 2018 | Cessation of Joanne Reid as a person with significant control on 28 June 2017 (1 page) |
| 26 March 2018 | Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017 (2 pages) |
| 26 March 2018 | Notification of Kevin Peter Jones as a person with significant control on 24 March 2017 (2 pages) |
| 26 March 2018 | Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017 (2 pages) |
| 26 March 2018 | Notification of Joanne Reid as a person with significant control on 24 March 2017 (2 pages) |
| 31 July 2017 | Registration of charge SC5615340002, created on 25 July 2017 (25 pages) |
| 31 July 2017 | Registration of charge SC5615340002, created on 25 July 2017 (25 pages) |
| 28 July 2017 | Registration of charge SC5615340001, created on 25 July 2017 (25 pages) |
| 28 July 2017 | Registration of charge SC5615340001, created on 25 July 2017 (25 pages) |
| 4 July 2017 | Termination of appointment of Joanne Reid as a director on 28 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Joanne Reid as a director on 28 June 2017 (1 page) |
| 4 July 2017 | Director's details changed for Mr Kevin Peter Jones on 28 June 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Kevin Peter Jones on 28 June 2017 (2 pages) |
| 4 July 2017 | Registered office address changed from 132 West Regent Street Glasgow G2 2RQ Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 132 West Regent Street Glasgow G2 2RQ Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 July 2017 (1 page) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|