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Summary

Contact details

Officers6

Finance3

Documents70

Additional data

Related companies4

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Last updated: May 01, 2024

1ST ACTIVE SECURITY LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 1997 (27 years ago)

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Summary

Name1ST ACTIVE SECURITY LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC180667
Incorporation Date17 Nov 1997 (27 years ago) / 239 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 19 STUDIO 3, MARINE CRESCENT, G51 1HD

Officers

individual

IndividualUnited Kingdom

Mr Steven Edmond Collins

Person with significant control


Appointed on25 Jul 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Collins, Steven Edmond

Director


Appointed on17 Nov 1997

Country of residenceScotland

individual

IndividualUnited Kingdom

Collins, Gerald Samuel

Secretary


Appointed on21 Jun 2005

Resigned on11 Jun 2010

individual

IndividualUnited Kingdom

Lyall, Heather

Secretary


Appointed on17 Nov 1997

Resigned on30 Jun 2005

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Financial reports

YearFixed assetsTotal equityOther
2022337,855 GBP
(~$416,310)
-View full report
2021338,764 GBP
(~$465,895)
597,420 GBP
(~$821,618)
View full report
2020335,580 GBP
(~$430,323)
554,887 GBP
(~$711,546)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with updatesCS01View
13 Jul 2022Accounts with accounts type total exemption fullAAView
23 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jul 2024
    due by 08 Aug 2024
  • Last statement dated25 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015

Frequently asked questions

Where is 1ST ACTIVE SECURITY LTD.'s headquarters?

1ST ACTIVE SECURITY LTD.'s headquarters is located at SCOTLAND, GLASGOW, 19 STUDIO 3, MARINE CRESCENT, G51 1HD

What is 1ST ACTIVE SECURITY LTD.'s industry?

1ST ACTIVE SECURITY LTD. is in the industry of Security systems service activities

What year was 1ST ACTIVE SECURITY LTD. started?

1ST ACTIVE SECURITY LTD. was started in 1997

Sources: Companies House