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 - DUMFRIES

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGILANT PROCEPTION LIMITED DUMFRIES SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M&W SECURITY LIMITED DUMFRIES UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities