110 (UK) Limited

General information

Name:

110 (UK) Ltd

Office Address:

Unit 35 Lime Road Broadmeadow Industrial Estate G82 2RP Dumbarton

Number: SC147307

Incorporation date: 1993-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as 110 (UK) was founded on 3rd November 1993 as a Private Limited Company. This company's head office may be found at Dumbarton on Unit 35 Lime Road, Broadmeadow Industrial Estate. If you want to get in touch with this business by mail, the area code is G82 2RP. The official reg. no. for 110 (UK) Limited is SC147307. This company's principal business activity number is 80200 which means Security systems service activities. 110 (UK) Ltd released its account information for the period up to 2018/12/31. The latest annual confirmation statement was released on 2019/10/25.

Given this particular company's constant growth, it became imperative to choose further company leaders: Euan B., Alisdair B. and Charles B. who have been cooperating since October 2009 to exercise independent judgement of this specific company. In order to provide support to the directors, this company has been utilizing the skills of Alisdair B. as a secretary since the appointment on 28th May 2000.

Company staff

Euan B.

Role: Director

Appointed: 31 October 2009

Latest update: 26 March 2020

Alisdair B.

Role: Secretary

Appointed: 28 May 2000

Latest update: 26 March 2020

Alisdair B.

Role: Director

Appointed: 28 May 2000

Latest update: 26 March 2020

Charles B.

Role: Director

Appointed: 03 November 1993

Latest update: 26 March 2020

People with significant control

Executives who control the firm include: Euan B. owns 1/2 or less of company shares. Alisdair B. owns 1/2 or less of company shares.

Euan B.
Notified on 22 August 2017
Nature of control:
1/2 or less of shares
Alisdair B.
Notified on 22 August 2017
Nature of control:
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Ceased on 22 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 25 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 20th, April 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 33120 : Repair of machinery
  • 33130 : Repair of electronic and optical equipment
  • 43999 : Other specialised construction activities not elsewhere classified
26
Company Age

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