SECURIGROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SECURIGROUP SERVICES LIMITED
COMPANY NUMBER
SC243826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
12/02/2003
(21 years and 9 months old)
WEBSITE
www.securigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2003
15/06/2009
UP FRONT LTD.
GLASGOW
G2 4AA
Telephone: 08448080999
TPS: No
Venlaw Building
349 Bath Street
Glasgow
Lanarkshire
G2 4AA
Telephone: 8080999
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 |
|---|---|---|
| SECURIGROUP LIMITED | Active - Accounts Filed | View Report |
| SECURIGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGHCROFT U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member David James Wilson (931013079) Appointed |
Credit Risk Overview
Want to learn more about SECURIGROUP 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 SECURIGROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIGROUP 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 |
|---|---|---|---|---|
|
Director: 12/02/2003 - Present (21 years and 9 months) Secretary: 12/02/2003 - Present (21 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 17 Past: 6 |
View Report |
|
01/03/2011 - Present (13 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2003 - 08/10/2007 (4 years and 7 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIGROUP LIMITED | Active - Accounts Filed | View Report |
| BLUEPRINT TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GROUP CONTRACTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MANORLINK LIMITED | Active - Accounts Filed | View Report |
| SECURIGROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| HIGHCROFT U.K. LTD. | Active - Accounts Filed | View Report |
| SG GUARDING LIMITED | N/A | N/A |
| UP FRONT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member David James Wilson (931013079) Appointed |
| 06/02/2024 | Allan Lindsay Burnett (918865958) has left the board |
| 06/02/2024 | New Board Member David Wilson (931887175) Appointed |
| 02/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 10/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 01/12/2015 | Victor Garvie (907872494) has left the board |
| 01/12/2015 | New Board Member Allan Lindsay Burnett (918865958) Appointed |
| 01/12/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Victor Garvie (907872494) Appointed |
| 06/09/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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