Securitas Properties Limited (number SC586250) is a private limited company legally formed on 2018-01-19 in United Kingdom. The company is situated at 89 West Regent Street, Glasgow G2 2BA. Securitas Properties Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Securitas Properties Limited |
| Number | SC586250 |
| Date of Incorporation: | 2018-01-19 |
| End of financial year: | 30 April |
| Address: | 89 West Regent Street, Glasgow, G2 2BA |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: John M. (in the company from 01 September 2018), Mark M. (appointment date: 01 September 2018). The Companies House lists 6 persons of significant control, namely: Mark M. has substantial control or influence, John M. has substantial control or influence, Peter D. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 4,004 | 2,693 | 3,484 | 1,697 | 660 |
| Fixed Assets | 1,130,208 | 1,049,427 | 1,027,564 | 918,297 | 751,344 |
| Total Assets Less Current Liabilities | 753,562 | 810,098 | 785,914 | - | - |
People with significant control
Mark M.
1 March 2020
| Nature of control: |
significiant influence or control |
John M.
1 March 2020
| Nature of control: |
significiant influence or control |
Peter D.
8 April 2019 - 1 July 2023
| Nature of control: |
25-50% shares |
Derek M.
19 January 2018 - 8 April 2019
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
1 September 2018 - 8 April 2019
| Nature of control: |
25-50% shares |
John M.
1 September 2018 - 8 April 2019
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2023 | gazette |
Free Download
(1 page)
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