VIGILANT PROTECT UK LIMITED - DUMFRIES
Company Profile | Company Filings |
Overview
VIGILANT PROTECT UK LIMITED is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
VIGILANT PROTECT UK LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: SC212151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VIGILANT PROTECT UK LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: SC212151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VIGILANT PROTECT UK LIMITED - DUMFRIES
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR LEFT
DUMFRIES
DG1 2SH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIGILANT SECURITY (SCOTLAND) LIMITED (until 20/12/2023)
VIGILANT SECURITY (SCOTLAND) LIMITED (until 20/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAMSON | Nov 1969 | British | Director | 2000-10-19 | CURRENT |
MR SEBASTIAN JAKE FINCH MORLEY | Jan 1969 | British | Director | 2001-11-20 | CURRENT |
MRS NATINDARJIT KAUR | Dec 1982 | British | Director | 2023-06-30 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2000-10-19 UNTIL 2000-10-19 | RESIGNED | ||
NANCY DAVIDSON WILLIAMSON | Aug 1960 | British | Director | 2000-10-19 UNTIL 2002-09-30 | RESIGNED |
LORD JAMES WILLIAM EUSTACE PERCY | Jun 1965 | British | Director | 2009-10-28 UNTIL 2017-02-27 | RESIGNED |
FREDERICK JOHN FRENCH | Jan 1939 | British | Director | 2006-02-02 UNTIL 2007-07-24 | RESIGNED |
MR ROBERTO MICHELE FIORENTINO | Sep 1963 | British | Director | 2013-11-18 UNTIL 2017-10-13 | RESIGNED |
MR JAMES LESLIE DUNION | May 1961 | British | Director | 2011-04-19 UNTIL 2012-06-26 | RESIGNED |
MR DAVID JOHN BRETEL | Mar 1943 | British | Director | 2006-02-02 UNTIL 2007-07-24 | RESIGNED |
MR PAUL WILLIAMSON | Nov 1969 | British | Secretary | 2000-10-19 UNTIL 2006-02-02 | RESIGNED |
MR PAUL WILLIAMSON | Nov 1969 | British | Secretary | 2007-11-26 UNTIL 2011-04-19 | RESIGNED |
MR RICHARD ANTHONY JUETT | Secretary | 2012-06-26 UNTIL 2014-01-31 | RESIGNED | ||
JAMES LESLIE DUNLON | Secretary | 2011-04-19 UNTIL 2012-07-26 | RESIGNED | ||
MR DAVID JOHN BRETEL | Mar 1943 | British | Secretary | 2006-02-02 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&W Security Limited | 2023-06-30 | Dumfries |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Croma Security Solutions Group Plc | 2016-05-01 - 2023-06-30 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Croma Security Solutions Group Plc | 2016-04-06 - 2023-06-30 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vigilant Protect UK Limited - Limited company accounts 23.2 | 2024-03-26 | 30-06-2023 | £256,792 Cash £1,779,662 equity |