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Bonthrone Security Services Limited

Bonthrone Security Services Limited is an active company incorporated on 2 December 2011 with the registered office located in Perth, Perth and Kinross. Bonthrone Security Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412503
Private limited company
Scottish Company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Eastfield
Forgandenny
Perth
PH2 9EX
Scotland
Same address for the past 5 years
Telephone
01738500006
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1990
Director • British • Lives in Scotland • Born in Jul 1969
Mr Ian Alexander Bonthrone
PSC • British • Lives in Scotland • Born in Jul 1990
Mr Thomas John McKechnie
PSC • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsea Fluid Services Limited
Thomas John McKechnie is a mutual person.
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Subsea Fluids Limited
Thomas John McKechnie is a mutual person.
Active
Subsea Chemistry Limited
Thomas John McKechnie is a mutual person.
Active
Subsea Fluids Group Limited
Thomas John McKechnie is a mutual person.
Active
Ecotox Laboratories Limited
Thomas John McKechnie is a mutual person.
Active
Gigaton Co2 Limited
Thomas John McKechnie is a mutual person.
Active
Offshore Environmental Oils Limited
Thomas John McKechnie is a mutual person.
Active
Valais Blacknose Breeders Society Ltd
Thomas John McKechnie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20
Increased by £1 (+5%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£403.31K
Increased by £51.04K (+14%)
Total Liabilities
-£801.82K
Increased by £46.62K (+6%)
Net Assets
-£398.51K
Increased by £4.42K (-1%)
Debt Ratio (%)
199%
Decreased by 15.57% (-7%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Ian Alexander Bonthrone (PSC) Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Mr Ian Alexander Bonthrone Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Thomas John Mckechnie Resigned
1 Year 1 Month Ago on 23 Jul 2024
Thomas John Mckechnie (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr Ian Alexander Bonthrone (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Thomas John Mckechnie Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 4 Dec 2024
Notification of Thomas John Mckechnie as a person with significant control on 24 April 2024
Submitted on 4 Dec 2024
Change of details for Mr Ian Alexander Bonthrone as a person with significant control on 24 April 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Change of details for Mr Ian Alexander Bonthrone as a person with significant control on 13 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Ian Alexander Bonthrone on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Thomas John Mckechnie as a director on 23 July 2024
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Particulars of variation of rights attached to shares
Submitted on 2 May 2024
Repayment History
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