Active Security Management Limited

Company Registration Number: SC364891

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.
Active Security Management Limited is a Private Company Limited by Shares first registered on 1 September 2009. Its current registered address is in Erskine.

Registered Address

THE PRT PARTNERSHIP
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA

There are 52 companies currently registered at this postcode, including this one.

All companies at PA8 7AA

Registration Data

Company Number

SC364891

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

1 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,782£43,694£66,776£84,265£85,662£81,961
of which Cash £4,203£2,636£2,562£1,108£3,150£26,475
Total Assets £54,782£43,694£66,776£84,265£85,662£81,961
Current Liabilities £55,260£47,246£47,609£52,547£57,104£55,893
Net Current Assets £-478£-3,552£19,167£31,718£28,558£26,068
Total Net Worth £2,493£411£27,258£39,317£38,690£26,068

Previous Names

  • ALPHA SITE MANAGEMENT LTD, active until 24 February 2012

Company Officers

  • BURKE, Thomas

    Secretary

    Appointed on 1 June 2011

     

    Nationality: British

    THE PRT PARTNERSHIP
    12a
    Bridgewater Place
    Erskine
    PA8 7AA

  • ALLAN, James Patrick

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    THE PRT PARTNERSHIP
    12a
    Bridgewater Place
    Erskine
    PA8 7AA

  • BURKE, William

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    THE PRT PARTNERSHIP
    12a
    Bridgewater Place
    Erskine
    PA8 7AA

  • ALLAN, James Patrick

    Director

    Appointed on 1 September 2009

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    8
    - 10 Glasgow Road
    Kirkintilloch
    Glasgow
    G66 1SH
    United Kingdom

  • BURKE, William

    Director

    Appointed on 18 October 2010

    Resigned on 15 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    8-10
    Glasgow Road
    Kirkintilloch
    Glasgow
    G66 1SH
    Scotland

  • MEECHAN, Luke

    Director

    Appointed on 10 May 2012

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1964

    8
    - 10 Glasgow Road
    Kirkintilloch
    Glasgow
    G66 1SH
    United Kingdom

This information was most recently updated 23/04/2017.

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. 19 December 2016 Registered office address changed from Unit 1B, 7 Campsie Road Kirkintilloch Glasgow G66 1SL to C/O the Prt Partnership 12a Bridgewater Place Erskine PA8 7AA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: S5M5U8QP. Transaction: MzE2NDc2MTA4OWFkaXF6a2N4.

  2. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNNVU4UVhhZGlxemtjeA.

  3. 10 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDA0MDI5N2FkaXF6a2N4.

  4. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTgyNDc2M2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NRQQ. Transaction: MzE1MjAxMzM0N2FkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKQUPC. Transaction: MzEzNDc3NzgyN2FkaXF6a2N4.

  7. 9 November 2015 Secretary's details changed for Thomas Burke on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JKQUWJ. Transaction: MzEzNDY3MTE2MGFkaXF6a2N4.

  8. 6 November 2015 Director's details changed for Mr William Burke on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JKQUP4. Transaction: MzEzNDY3MTE2NGFkaXF6a2N4.

  9. 6 November 2015 Director's details changed for Mr James Patrick Allan on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JKQUOW. Transaction: MzEzNDY3MTE2MmFkaXF6a2N4.

  10. 20 July 2015 Registered office address changed from 8 - 10 Glasgow Road Kirkintilloch Glasgow G66 1SH to Unit 1B, 7 Campsie Road Kirkintilloch Glasgow G66 1SL on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: S4BTZDJ6. Transaction: MzEyNzI2NTc1NGFkaXF6a2N4.

  11. 20 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4BTZDIY. Transaction: MzEyNzI2NTc1M2FkaXF6a2N4.

  12. 3 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH7WO. Transaction: MzEwODc1OTg3M2FkaXF6a2N4.

  13. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B0UE69. Transaction: MzEwMjk1NDg2N2FkaXF6a2N4.

  14. 22 November 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ9GP. Transaction: MzA4OTI3MDkwNWFkaXF6a2N4.

  15. 21 November 2013 Appointment of James Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2M5K005. Transaction: MzA4OTE2NDg3NmFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGIX20. Transaction: MzA4MDk2NzMyNWFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Luke Meechan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S290ZNLK. Transaction: MzA3ODkwOTM4MmFkaXF6a2N4.

  18. 30 May 2013 Appointment of Mr William Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S290Y7EI. Transaction: MzA3ODkwOTA5MmFkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRHMGH. Transaction: MzA2NzU3MzQ5OGFkaXF6a2N4.

  20. 14 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1FAOLYZ. Transaction: MzA2MjQwMDI5NWFkaXF6a2N4.

  21. 28 June 2012 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: X1C11AWY. Transaction: MzA1OTk3MjUwM2FkaXF6a2N4.

  22. 15 May 2012 Termination of appointment of William Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y7Y7T. Transaction: MzA1NzUxMDMwN2FkaXF6a2N4.

  23. 15 May 2012 Termination of appointment of James Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y7XX6. Transaction: MzA1NzUxMDI3OGFkaXF6a2N4.

  24. 15 May 2012 Appointment of Mr Luke Meechan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y7X6I. Transaction: MzA1NzUxMDAyMWFkaXF6a2N4.

  25. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S13CB2ER. Transaction: MzA1MzAzODA3MWFkaXF6a2N4.

  26. 24 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzAzNzgzMmFkaXF6a2N4.

  27. 2 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X7R2EYW5. Transaction: MzA0NjQ4MTQwOWFkaXF6a2N4.

  28. 2 November 2011 Director's details changed for Mr James Patrick Allan on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X7R2DYW4. Transaction: MzA0NjQ4MTI1MmFkaXF6a2N4.

  29. 10 June 2011 Appointment of Thomas Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SU37CUUW. Transaction: MzAzODYzMDM5NWFkaXF6a2N4.

  30. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STZOQUME. Transaction: MzAzODMzMTAwOGFkaXF6a2N4.

  31. 27 October 2010 Appointment of William Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0AIXOJO. Transaction: MzAyNTk3NjE4M2FkaXF6a2N4.

  32. 13 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0YVHO7X. Transaction: MzAyNTE3OTQ0MGFkaXF6a2N4.

  33. 29 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGOLENTG. Transaction: MzAyNDI0NjEyM2FkaXF6a2N4.

  34. 1 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81AFCW3. Transaction: MjA0MDM4NDIyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.