Specialized Event Guarding Limited

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General information

Name:

Specialized Event Guarding Ltd

Office Address:

3 Queen Street EH2 1JE Edinburgh

Number: SC355057

Incorporation date: 2009-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialized Event Guarding Limited was set up as Private Limited Company, with headquarters in 3 Queen Street in Edinburgh. The company's zip code EH2 1JE. The firm was set up in 2009. The firm's registration number is SC355057. Specialized Event Guarding Limited was registered fifteen years ago under the name of Bonusgrade. The company's principal business activity number is 99999 - Dormant Company. 2023-03-31 is the last time when the accounts were reported.

At the moment, the following limited company is overseen by just one managing director: Thomas C., who was assigned this position in February 2022. Since 2010-10-27 Thomas C., had been managing the following limited company up to the moment of the resignation in May 2013. As a follow-up another director, including Cameron C. resigned two years ago. In order to help the directors in their tasks, this limited company has been utilizing the skills of Steedman A. as a secretary since April 2022.

Thomas C. is the individual who has control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Specialized Event Guarding Limited 2009-04-27
  • Bonusgrade Limited 2009-02-16

Financial data based on annual reports

Company staff

Steedman A.

Role: Secretary

Appointed: 28 April 2022

Latest update: 19 January 2024

Thomas C.

Role: Director

Appointed: 10 February 2022

Latest update: 19 January 2024

People with significant control

Thomas C.
Notified on 10 February 2022
Nature of control:
3/4 to full of voting rights
Thomas C.
Notified on 1 April 2022
Ceased on 28 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cameron C.
Notified on 6 April 2016
Ceased on 21 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 July 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 August 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 October 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 May 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

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
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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