Securitas Properties Limited

General information

Name:

Securitas Properties Ltd

Office Address:

89 West Regent Street G2 2BA Glasgow

Number: SC586250

Incorporation date: 2018-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Securitas Properties Limited can be contacted at Glasgow at 89 West Regent Street. You can search for this business using the post code - G2 2BA. This firm has been in business on the UK market for six years. The enterprise is registered under the number SC586250 and company's status at the time is active. This enterprise's SIC code is 68100 meaning Buying and selling of own real estate. Securitas Properties Ltd released its latest accounts for the financial year up to 30th April 2022. The business latest annual confirmation statement was submitted on 30th July 2023.

We have a number of two directors supervising the limited company at the moment, including John M. and Mark M. who have been performing the directors responsibilities since 2018.

Executives who have control over the firm are as follows: Mark M. has substantial control or influence over the company. John M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 September 2018

Latest update: 20 February 2024

Mark M.

Role: Director

Appointed: 01 September 2018

Latest update: 20 February 2024

People with significant control

Mark M.
Notified on 1 March 2020
Nature of control:
substantial control or influence
John M.
Notified on 1 March 2020
Nature of control:
substantial control or influence
Peter D.
Notified on 8 April 2019
Ceased on 1 July 2023
Nature of control:
1/2 or less of shares
Derek M.
Notified on 19 January 2018
Ceased on 8 April 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Mark M.
Notified on 1 September 2018
Ceased on 8 April 2019
Nature of control:
1/2 or less of shares
John M.
Notified on 1 September 2018
Ceased on 8 April 2019
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 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-19
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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