1st 4 Security Ltd. in Dunfermline, KY12 7QQ

Description

Data updated on: 01-11-2023

1st 4 Security is a company situated at KY12 7QQ Dunfermline at 17 Moulin Way. The firm was set up in 2001 and is established under reg. no. SC222736. The firm has existed on the UK market for twenty three years now and the state is active. This business's Standard Industrial Classification Code is 98200, that means Undifferentiated service-producing activities of private households for own use. The most recent annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was released on Wed, 2nd Aug 2023.

Since 2001-08-31, the following limited company has only been supervised by a single managing director: Derek H. who has been controlling it for twenty three years.

Derek H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 501	27 501	27 501	27 501	27 501	27 601	27 601

Balance Sheet
Current Assets	50 099	50 099	50 099	50 099	50 099	50 099	50 099	50 099	50 099	50 099	50 099	50 099
Net Assets Liabilities							27 601	27 601	27 601	27 601	27 601	27 601
Debtors	50 099	50 099	50 099	50 099	50 099	50 099
Net Assets Liabilities Including Pension Asset Liability	27 501	27 501	27 501	27 501	27 601	27 601	27 601
Other Debtors				50 099	50 099

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 401	27 401	27 401	27 401	27 401
Shareholder Funds	27 501	27 501	27 501	27 501	27 501	27 601	27 601

Other Financial Data
Average Number Employees During Period										1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100	100
Creditors							22 598	22 598	22 598	22 598	22 598	22 598
Net Current Assets Liabilities	27 501	27 501	27 501	27 501	27 501	27 501	27 501	27 501	27 501	27 501	27 501	27 501
Total Assets Less Current Liabilities	27 501	27 501	27 501	27 501	27 501	27 601	27 601	27 601	27 601	27 601	27 601	27 601
Creditors Due Within One Year	22 598	22 598	22 598	22 598	22 598	22 598	22 598
Number Shares Allotted		100	100	100	100
Other Creditors Due Within One Year				22 598	22 598
Par Value Share		1	1	1	1
Non-instalment Debts Due After5 Years			22 598	22 598
Other Aggregate Reserves			27 401	27 401
Other Debtors Due After One Year			50 099	50 099
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Derek H.

Role: Director

Appointed: 31 August 2001

Latest update: 18 March 2024

Francise S.

Role: Secretary

Appointed: 21 September 2005

Resigned: 20 August 2014

Latest update: 18 March 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Address: Edinburgh, EH3 9DQ

Latest update: 18 March 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 31 August 2001

Address: Edinburgh, EH3 9DQ

Latest update: 18 March 2024

Peter Trainer Company Services Ltd.

Role: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 31 August 2001

Address: Edinburgh, EH3 9DQ

Latest update: 18 March 2024

Allen C.

Role: Secretary

Appointed: 31 August 2001

Resigned: 20 September 2005

Latest update: 18 March 2024

People with significant control

Derek H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 11 August 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	11 August 2013
Annual Accounts 07 August 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	07 August 2014
Annual Accounts 10 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	10 May 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	29 January 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	25 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

1st 4 Security Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek H.

Francise S.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Services Ltd.

Allen C.

People with significant control

Derek H.

Accounts Documents

Company filings

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