1st Active Security Ltd.

Company Registration Number: SC180667

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Active Security Ltd. is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in Glasgow.

Registered Address

8 BENVIEW ROAD
CLARKSTON
GLASGOW
G76 7PP

There are 63 companies currently registered at this postcode, including this one.

All companies at G76 7PP

Registration Data

Company Number

SC180667

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £94,727£96,316£92,127£95,613£0
Current Assets £111,937£108,808£110,344£92,363£138,583
of which Cash £51,291£53,850£54,494£40,413£23,146
Total Assets £206,664£205,124£202,471£187,976£138,583
Current Liabilities £47,571£49,911£54,135£71,313£151,625
Net Current Assets £64,366£58,897£56,209£21,050£-13,042
Total Net Worth £159,093£155,213£148,336£116,663£87,017

Previous Names

No previous names

Company Officers

  • COLLINS, Steven Edmond

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Security Installation

    Month of birth: March 1964

    The Kirkhouse, Humbie Grove
    Humbie Road
    Newton Mearns
    Glasgow
    G77 5RX

  • COLLINS, Gerald Samuel

    Secretary

    Appointed on 21 June 2005

    Resigned on 11 June 2010

    2 Sandringham Court
    Newton Mearns
    Lanarkshire
    G77 5DT

  • LYALL, Heather

    Secretary

    Appointed on 17 November 1997

    Resigned on 30 June 2005

    22 Blackhouse Avenue
    Glasgow
    Lanarkshire
    G77 5HX

  • REID, Brian

    Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FICGQA. Transaction: MzE1NzM1NTQzNWFkaXF6a2N4.

  2. 22 August 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: X5DWWJXK. Transaction: MzE1NTU5MDc3NWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAFZN. Transaction: MzE1MzYwNzA5NGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLPR4. Transaction: MzEyNzgxNTQxM2FkaXF6a2N4.

  5. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S44GUHPU. Transaction: MzEyMDUzNTMzNmFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQQ9V. Transaction: MzEwNTIxNjgwNGFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36391WI. Transaction: MzA5ODYzMjUyMmFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUTLL. Transaction: MzA4Mzc3MzExOGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFCGO. Transaction: MzA4MjE1MjM2N2FkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X20ZCZU9. Transaction: MzA3MTgyNjE2MmFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HG8YEG. Transaction: MzA2NDI4Njc4NWFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRUJ1X82. Transaction: MzA0MzUzMTk4MWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCOVOWBN. Transaction: MzA0MTM2NzUzNWFkaXF6a2N4.

  14. 6 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XUAT9MB0. Transaction: MzAyMDkxNjcwNGFkaXF6a2N4.

  15. 6 August 2010 Termination of appointment of Gerald Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUAT8MBZ. Transaction: MzAyMDkxNjU4OGFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5HWCKEK. Transaction: MzAxNjY5NDc4NWFkaXF6a2N4.

  17. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGA0UCZN. Transaction: MjA0MDg0MzI0N2FkaXF6a2N4.

  18. 27 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG9LBWB. Transaction: MjAzNzkwMDYzOWFkaXF6a2N4.

  19. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST46Y3RN. Transaction: MjAxNTEwMzUwMGFkaXF6a2N4.

  20. 25 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC6I1P3. Transaction: MjAwOTY4Njg4NmFkaXF6a2N4.

  21. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMjY2N2FkaXF6a2N4.

  22. 29 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAzMzYzOGFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NTY2MGFkaXF6a2N4.

  24. 9 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxMTA3N2FkaXF6a2N4.

  25. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI4MzYyMmFkaXF6a2N4.

  26. 30 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU4Njg0NGFkaXF6a2N4.

  27. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4Mjk4OGFkaXF6a2N4.

  28. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyNDk4OWFkaXF6a2N4.

  29. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwMzA1OGFkaXF6a2N4.

  30. 6 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MzMzMmFkaXF6a2N4.

  31. 13 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTIwMjQxM2FkaXF6a2N4.

  32. 23 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTE1MjY0MWFkaXF6a2N4.

  33. 22 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMzEzN2FkaXF6a2N4.

  34. 23 August 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM2NjEyMmFkaXF6a2N4.

  35. 23 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczMzg2OGFkaXF6a2N4.

  36. 26 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwNjgzOGFkaXF6a2N4.

  37. 12 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU0MzAwNGFkaXF6a2N4.

  38. 12 October 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgwNDYwN2FkaXF6a2N4.

  39. 18 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNDY4MWFkaXF6a2N4.

  40. 18 September 2000 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg2NjA0M2FkaXF6a2N4.

  41. 8 March 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDUwMmFkaXF6a2N4.

  42. 23 February 2000 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyNTU0OWFkaXF6a2N4.

  43. 23 February 2000 Accounting reference date shortened from 30/11/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDUyMjkzMWFkaXF6a2N4.

  44. 9 September 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwODYzMzI3NGFkaXF6a2N4.

  45. 25 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1NDUxMmFkaXF6a2N4.

  46. 19 February 1998 Ad 17/11/97-19/12/97 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg5OTU3OGFkaXF6a2N4.

  47. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxMjE3MGFkaXF6a2N4.

  48. 6 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1NzgyNGFkaXF6a2N4.

  49. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4Njc4MGFkaXF6a2N4.

  50. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxNjA5NWFkaXF6a2N4.

  51. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk4OTE4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.