SECURITY DESIGN ASSOCIATES (1979) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SECURITY DESIGN ASSOCIATES (1979) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
SECURITY DESIGN ASSOCIATES (1979) LIMITED was incorporated 44 years ago on 06/09/1979 and has the registered number: SC069292. The accounts status is DORMANT.
SECURITY DESIGN ASSOCIATES (1979) LIMITED was incorporated 44 years ago on 06/09/1979 and has the registered number: SC069292. The accounts status is DORMANT.
SECURITY DESIGN ASSOCIATES (1979) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 | CURRENT |
| VICTOR JOSEPH ROGERS | Mar 1941 | British | Director | RESIGNED | |
| ROBERT WILLIAM WESTCOTT | Apr 1937 | British | Director | RESIGNED | |
| MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
| MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Secretary | 2002-11-01 UNTIL 2005-12-15 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2005-12-15 UNTIL 2016-05-11 | RESIGNED |
| ANGELA WESTCOTT | Apr 1947 | Secretary | RESIGNED | ||
| MR WILLIAM JOHN WALLACE MOIR | May 1938 | British | Director | RESIGNED | |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Secretary | 2001-03-09 UNTIL 2002-11-01 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
| ANGELA WESTCOTT | Apr 1947 | Director | RESIGNED | ||
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
| MR JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | RESIGNED |
| MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2005-12-15 UNTIL 2010-05-06 | RESIGNED |
| MR JOHN ERNEST SMITH | Mar 1949 | British | Director | 1990-05-01 UNTIL 1997-06-19 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2005-12-15 UNTIL 2016-05-11 | RESIGNED |
| MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-01-06 | RESIGNED |
| MR JOHN PHILIP KIRTLAND | May 1961 | British | Director | 2002-12-10 UNTIL 2006-05-26 | RESIGNED |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 2001-03-09 UNTIL 2005-05-31 | RESIGNED |
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2002-11-01 UNTIL 2006-03-15 | RESIGNED |
| KEITH ALAN CHITTENDEN | Mar 1934 | British | Director | RESIGNED | |
| MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Protec Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |