GARRISON MONITORING SERVICES LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
GARRISON MONITORING SERVICES LIMITED is a Private Limited Company from MOTHERWELL and has the status: Dissolved - no longer trading.
GARRISON MONITORING SERVICES LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: SC375926. The accounts status is SMALL.
GARRISON MONITORING SERVICES LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: SC375926. The accounts status is SMALL.
GARRISON MONITORING SERVICES LIMITED - MOTHERWELL
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
OAKFIELD HOUSE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIAN GARDINER | British | Director | 2013-12-05 | CURRENT | |
COUNCILLOR ALLAN GEORGE GRAHAM | May 1953 | British | Director | 2016-04-27 | CURRENT |
MR MARTIN GRAEME MCCRUM | Jun 1968 | British | Director | 2013-12-05 | CURRENT |
ALAN VALENTINE | Jan 1958 | British | Director | 2011-09-14 | CURRENT |
COUNCILLOR TREVOR DOUGLAS | Jun 1982 | British | Director | 2017-06-20 | CURRENT |
MR ALEXANDER FORREST | Aug 1947 | British | Director | 2011-09-14 | CURRENT |
MR SCOTT MACILWRIATH DUGUID | Apr 1950 | British | Director | 2012-05-23 | CURRENT |
MR DOUGLAS ANDREW TERRIS MILLAR | Jun 1955 | British | Director | 2011-08-08 UNTIL 2012-05-01 | RESIGNED |
CAITRIONA MCAULEY | Aug 1966 | British | Director | 2011-09-14 UNTIL 2014-08-15 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2010-03-30 UNTIL 2010-03-30 | RESIGNED | ||
MR CHRISTOPHER JOHN ORMEROD | May 1944 | British | Director | 2010-03-30 UNTIL 2011-04-13 | RESIGNED |
JOHN REILLY | Jan 1923 | British | Director | 2010-03-30 UNTIL 2013-08-15 | RESIGNED |
COUNCILLOR NICHOLAS SHEVLIN | Jul 1961 | British | Director | 2012-06-12 UNTIL 2017-06-20 | RESIGNED |
COUNCILLOR THOMAS MAGINNIS | Apr 1944 | British | Director | 2011-09-14 UNTIL 2013-03-02 | RESIGNED |
EMMA JANE WALKER | Secretary | 2010-03-30 UNTIL 2016-04-07 | RESIGNED | ||
MRS TONIA MCBURNIE | Secretary | 2016-11-15 UNTIL 2017-10-20 | RESIGNED | ||
MRS ALEJANDRA MOIR | Secretary | 2017-09-27 UNTIL 2019-03-31 | RESIGNED | ||
MR JOHN MCTEAR | Feb 1963 | British | Director | 2015-09-23 UNTIL 2016-09-02 | RESIGNED |
MR GREGOR MCKENZIE | May 1961 | Scottish | Director | 2016-09-15 UNTIL 2019-03-31 | RESIGNED |
MAUREEN ALEXANDRA MCCONACHIE | Mar 1958 | British | Director | 2010-03-30 UNTIL 2011-08-08 | RESIGNED |
JAMES MARTIN | Jun 1939 | British | Director | 2010-03-30 UNTIL 2012-05-01 | RESIGNED |
MR PAUL JUKES | Oct 1958 | British | Director | 2012-08-16 UNTIL 2015-09-23 | RESIGNED |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
MRS SHIRLEY MARGARET LINTON | May 1956 | British | Director | 2015-03-04 UNTIL 2019-04-18 | RESIGNED |
MR ALICK IRVINE | Dec 1964 | British | Director | 2012-05-01 UNTIL 2015-09-23 | RESIGNED |
COUNCILLOR DAVID FAGAN | May 1964 | British | Director | 2013-02-18 UNTIL 2015-12-17 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Town Centre Activities Limited | 2017-03-26 | Motherwell |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Garrison Monitoring Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-21 | 31-03-2019 | £56,049 Cash £46,699 equity |
Garrison Monitoring Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-03-2018 | £64,414 Cash £19,571 equity |
Dormant Company Accounts - GARRISON MONITORING SERVICES LIMITED | 2016-12-01 | 31-03-2016 | £100 equity |
Dormant Company Accounts - GARRISON MONITORING SERVICES LIMITED | 2015-12-10 | 31-03-2015 | £100 equity |
Dormant Company Accounts - GARRISON MONITORING SERVICES LIMITED | 2014-12-20 | 31-03-2014 | £100 equity |