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 2022/12/31. The latest annual confirmation statement was released on 2023/10/25.

Given this particular company's constant growth, it became imperative to choose further company leaders: Grant M. and Euan B. who have been cooperating since January 2022 to exercise independent judgement of this specific company. In order to provide support to the directors, this company has been utilizing the skills of Grant M. as a secretary since the appointment on 27th January 2022.

Financial data based on annual reports

Company staff

Grant M.

Role: Secretary

Appointed: 27 January 2022

Latest update: 16 February 2024

Grant M.

Role: Director

Appointed: 27 January 2022

Latest update: 16 February 2024

Euan B.

Role: Director

Appointed: 31 October 2009

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Caledonian Technology Installations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Lime Road, Broadmeadow Industrial Estate, G82 2RP and was registered as a PSC under the reg no Sc153588.

Caledonian Technology Installations Limited
Address: 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc153588
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Euan B.
Notified on 22 August 2017
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares
Alisdair B.
Notified on 22 August 2017
Ceased on 17 December 2021
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 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
30
Company Age

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