Arcade Security International Limited

General information

Name:

Arcade Security International Ltd

Office Address:

37 Ness Drive Blantyre G72 9RU Glasgow

Number: SC347815

Incorporation date: 2008-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcade Security International came into being in 2008 as a company enlisted under no SC347815, located at G72 9RU Glasgow at 37 Ness Drive. The firm has been in business for sixteen years and its state is active. The firm has operated under three names. The company's very first registered name, Boothroyd Associates, was switched on 24th November 2022 to Arcade Security. The current name, used since 2023, is Arcade Security International Limited. The company's classified under the NACE and SIC code 80100 which means Private security activities. 2022-08-31 is the last time the accounts were reported.

We have just one managing director at the moment managing this particular business, specifically Robert C. who's been utilizing the director's responsibilities since 29th August 2008. In addition, the managing director's tasks are helped with by a secretary - Patricia C., who was chosen by this business in August 2008.

  • Previous company's names
  • Arcade Security International Limited 2023-09-19
  • Arcade Security Limited 2022-11-24
  • Boothroyd Associates Limited 2008-08-29

Financial data based on annual reports

Company staff

Patricia C.

Role: Secretary

Appointed: 29 August 2008

Latest update: 20 March 2024

Robert C.

Role: Director

Appointed: 29 August 2008

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia C.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 30 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 30 May 2017
Annual Accounts 30 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 30 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 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed arcade security LIMITEDcertificate issued on 19/09/23 (CERTNM)
filed on: 19th, September 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 80100 : Private security activities
15
Company Age

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