GARRION SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GARRION SECURITY SERVICES LIMITED
COMPANY NUMBER
SC433635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
https://www.rangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/09/2012
03/12/2012
RANGERS SECURITY SERVICES LIMITED
GLASGOW
G51 2XD
Ibrox Stadium
150 Edmiston Drive
Glasgow
Lanarkshire
G51 2XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RANGERS FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| GARRION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | James Taylor (931667530) has left the board |
| 12/11/2024 | New Company Secretary Graham Horsman (932912373) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2024 - Present (8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
28/09/2012 - 31/05/2013 (8 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/01/2014 - Present (10 years and 9 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Active - Accounts Filed | View Report |
| NEW EDMISTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| RANGERS MEDIA LIMITED | Active - Accounts Filed | View Report |
| THE RANGERS FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| GARRION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RANGERS RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | James Taylor (931667530) has left the board |
| 12/11/2024 | New Company Secretary Graham Horsman (932912373) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | James John Bisgrove (930930511) has left the board |
| 26/03/2024 | New Board Member James Alexander Taylor (928563827) Appointed |
| 22/01/2024 | New Accounts filed |
| 06/12/2023 | James Blair (919605953) has left the board |
| 06/12/2023 | New Company Secretary James Taylor (931667530) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | Stewart Martin Robertson (907062965) has left the board |
| 24/05/2023 | New Board Member James John Bisgrove (930930511) Appointed |
| 24/05/2023 | Andrew James Dickson (909391658) has left the board |
| 12/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | Paul Murray (907102823) has left the board |
| 19/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Andrew James Dickson (909391658) Appointed |
| 08/09/2017 | New Board Member Stewart Martin Robertson (907062965) Appointed |
| 03/08/2017 | John Gilligan (911285018) has left the board |
| 27/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 19/06/2015 | David Somers (911022517) has left the board |
| 26/03/2015 | CMS ADVISORY GROUP LIMITED (919362493) has left the board |
| 24/03/2015 | New Board Member Paul Murray (907102823) Appointed |
| 24/03/2015 | New Board Member James Blair (919605953) Appointed |
| 24/03/2015 | New Board Member John Gilligan (911285018) Appointed |
| 10/03/2015 | New Accounts filed |
| 23/12/2014 | New Company Secretary CMS ADVISORY GROUP LIMITED (919362493) Appointed |
| 20/11/2014 | Philip Tudor Nash (918559107) has left the board |
| 20/11/2014 | Iain Graham Wallace (907403084) has left the board |
| 20/11/2014 | New Board Member David Somers (911022517) Appointed |
| 26/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Philip Tudor Nash (918559107) Appointed |
| 18/02/2014 | New Board Member Iain Graham Wallace (907403084) Appointed |
| 18/02/2014 | Brian Stockbridge (917046999) has left the board |
| 26/10/2013 | New Annual Return filed |
| 04/10/2013 | Charles Alexander Green (916889225) has left the board |
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