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Electro Guard Fire & Security Limited

Electro Guard Fire & Security Limited is an active company incorporated on 5 January 2005 with the registered office located in Dundee, City of Dundee. Electro Guard Fire & Security Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277905
Private limited company
Scottish Company
Age
20 years
Incorporated 5 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Electro Guard Fire & Security Limited
Contact
Address
203-209 Strathmore Avenue
Dundee
DD3 6SN
Scotland
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 14 City Quay Dundee DD1 3JA
Telephone
01382818480
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Stephane Alexandre Baccetti
Director • Scutum Group Cfo • British • Lives in England • Born in Mar 1968
Kevin Lorne Roberts
Director • Scutum Group UK Ceo • British • Lives in England • Born in Sep 1959
Scutum Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scutum UK & Ireland Ltd
Kevin Lorne Roberts and Stephane Alexandre Baccetti are mutual people.
Active
McElwaine Security Services Limited
Kevin Lorne Roberts and Stephane Alexandre Baccetti are mutual people.
Active
Alarm Maintenance Company Limited
Kevin Lorne Roberts and Stephane Alexandre Baccetti are mutual people.
Active
Scutum UK Limited
Kevin Lorne Roberts and Stephane Alexandre Baccetti are mutual people.
Active
Scutum South East Limited
Kevin Lorne Roberts is a mutual person.
Active
Black Box Security Alarm Systems Ltd
Stephane Alexandre Baccetti is a mutual person.
Active
Scutum Digital Ltd
Kevin Lorne Roberts is a mutual person.
Active
Scutum West Limited
Kevin Lorne Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£85.13K
Decreased by £430.26K (-83%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.16M
Decreased by £63.8K (-5%)
Total Liabilities
-£652.53K
Decreased by £52.9K (-7%)
Net Assets
£510.82K
Decreased by £10.9K (-2%)
Debt Ratio (%)
56%
Decreased by 1.39% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Scutum Group Uk Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
Therese Devlin (PSC) Resigned
3 Years Ago on 30 Jun 2022
Michael Devlin (PSC) Resigned
3 Years Ago on 30 Jun 2022
Therese Devlin Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Registered office address changed from 14 City Quay Dundee DD1 3JA to 203-209 Strathmore Avenue Dundee DD3 6SN on 12 April 2023
Submitted on 12 Apr 2023
Submitted on 28 Feb 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 15 Feb 2023
Notification of Scutum Group Uk Limited as a person with significant control on 30 June 2022
Submitted on 10 Aug 2022
Cessation of Michael Devlin as a person with significant control on 30 June 2022
Submitted on 9 Aug 2022
Cessation of Therese Devlin as a person with significant control on 30 June 2022
Submitted on 9 Aug 2022
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Repayment History
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