General information

Name:

Control Security Limited

Office Address:

Evans Business Centre Queensferry Road KY11 8UU Dunfermline

Number: SC553939

Incorporation date: 2017-01-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Control Security Ltd is established as Private Limited Company, registered in Evans Business Centre, Queensferry Road, Dunfermline. The headquarters' located in KY11 8UU. This company was formed on 2017-01-09. The company's Companies House Reg No. is SC553939. The company's SIC and NACE codes are 80100 meaning Private security activities. The company's latest accounts provide detailed information about the period up to Saturday 30th April 2022 and the most current annual confirmation statement was filed on Wednesday 9th November 2022.

Arshad K. is the enterprise's only director, that was appointed two years ago. The company had been controlled by Usman S. till 2022. In addition a different director, namely Mohammed A. quit on 2020-10-21.

Arshad K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Arshad K.

Role: Director

Appointed: 07 October 2022

Latest update: 15 February 2024

People with significant control

Arshad K.
Notified on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Usman S.
Notified on 29 May 2018
Ceased on 9 November 2022
Nature of control:
1/2 or less of shares
Mohammed A.
Notified on 29 May 2018
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares
Rizwan A.
Notified on 9 January 2017
Ceased on 29 May 2018
Nature of control:
1/2 or less of shares
Hassan K.
Notified on 9 January 2017
Ceased on 29 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
7
Company Age

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