T & D SECURITY SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

T & D SECURITY SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
T & D SECURITY SYSTEMS LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: SC298847. The accounts status is DORMANT.

T & D SECURITY SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O JOHNSTON CARMICHAEL
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CONNELLY Nov 1962 British Director 2016-09-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-03-14 UNTIL 2006-03-14 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-03-14 UNTIL 2006-03-14 RESIGNED
THOMAS MCLEAN Dec 1960 British Director 2006-03-14 UNTIL 2016-09-01 RESIGNED
MR DONALD CLOUSTON FIRTH Jul 1953 British Director 2006-03-14 UNTIL 2016-09-01 RESIGNED
MR PATRICK CONNELLY Jun 1958 British Director 2016-09-01 UNTIL 2018-03-12 RESIGNED
MR DONALD CLOUSTON FIRTH Jul 1953 British Secretary 2006-03-14 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connelly Security Systems Limited 2016-09-01 Glasgow   Ownership of shares 75 to 100 percent
Thomas Mclean 2016-04-06 - 2016-09-01 12/1960 Glasgow   Ownership of shares 25 to 50 percent
Donald Firth 2016-04-06 - 2016-09-01 7/1953 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNELLY SECURITY SYSTEMS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE SECURITY GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STIRLING ELECTRICAL SERVICES LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AFA FIRE & SECURITY LIMITED WHITBURN Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
LOUDON DELIVERY LTD AYR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A W MARKETING CONSULTANCY LIMITED AYR SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HENDERLAND PRODUCTIONS LTD GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRTH ELECTRICAL AND PROPERTY SERVICES LIMITED BATHGATE Active -... MICRO ENTITY 43210 - Electrical installation
BROOKFIELD ALARMS LTD GLASGOW SCOTLAND Active MICRO ENTITY 80200 - Security systems service activities
CONNELLY GROUP HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINPOINT MONITORING SERVICES LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOOT SUITE LOGISTICS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CSS EAST LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIN POINT MONITORING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNELLY NORTHSTAR ATLANTIC INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
T_&_D_SECURITY_SYSTEMS_LI - Accounts 2018-11-24 31-03-2018
T_&_D_SECURITY_SYSTEMS_LI - Accounts 2017-12-20 31-03-2017 £100 equity
T & D Security Systems Limited - Period Ending 2016-03-31 2016-06-01 31-03-2016 £42,557 Cash £26,940 equity
T & D Security Systems Limited - Period Ending 2015-03-31 2015-12-11 31-03-2015 £51,862 Cash £21,553 equity
T & D Security Systems Limited - Period Ending 2014-03-31 2014-08-12 31-03-2014 £25,530 Cash £19,919 equity

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