PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: SC479096. The accounts status is FULL and accounts are next due on 31/12/2024.

PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED - GLASGOW

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
80100 - Private security activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8 COLVILLES PARK
GLASGOW
G75 0GZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCULLY Jul 1962 British Director 2020-01-21 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
MR IAN QUINLAN Jul 1950 British Director 2017-07-04 UNTIL 2023-05-31 RESIGNED
MR GEORGE MADDEN Oct 1968 British Director 2017-07-04 UNTIL 2017-10-13 RESIGNED
GIDEON IAN ISRAEL Nov 1948 British Director 2017-07-04 UNTIL 2019-03-31 RESIGNED
MS CAROLINE DOWNS Dec 1960 British Director 2014-07-25 UNTIL 2018-10-03 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2017-07-04 UNTIL 2017-10-13 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2018-10-03 UNTIL 2020-01-21 RESIGNED
MR WILLIAM JAMIESON CAMPBELL Jul 1956 British Director 2014-06-03 UNTIL 2019-02-18 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2020-04-30 UNTIL 2022-01-12 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
MS CATRIN JONES Secretary 2017-08-01 UNTIL 2019-04-05 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2019-04-25 UNTIL 2020-03-31 RESIGNED
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearway Group Holdings Limited 2017-07-04 Dartford   Ownership of shares 75 to 100 percent
Mr William Jamieson Campbell 2016-04-06 - 2017-07-04 7/1956 Holytown   Lanarkshire Ownership of shares 25 to 50 percent

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CITYGATE PORTFOLIOS LIMITED HERTS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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CLEARWAY (2021) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLEARWAY SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Property Security and - Accounts to registrar (filleted) - small 17.3 2017-12-05 30-06-2017 £50,591 Cash £-5,843 equity
Property Security and - Abbreviated accounts 16.1 2016-09-16 30-06-2016 £18,741 Cash £618 equity

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