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Security Protection Services Limited

Security Protection Services Limited is a dissolved company incorporated on 17 June 2013 with the registered office located in Glasgow, City of Glasgow. Security Protection Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC452496
Private limited company
Scottish Company
Age
12 years
Incorporated 17 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BRITANNIA MARITIME SECURITY
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Same address for the past 9 years
Telephone
01200422864
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1977
PSC • Director • British • Lives in Scotland • Born in Aug 1955
Director • British • Lives in Scotland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Submertec Limited
Thomas Brannan is a mutual person.
Active
Shearwater Marine Services Limited
Thomas Brannan is a mutual person.
Active
Shearwater Holdings Limited
Thomas Brannan is a mutual person.
Active
Shearwater Diving Services Limited
Thomas Brannan is a mutual person.
Active
Shearwater Engineering Services Limited
Thomas Brannan is a mutual person.
Active
Professional Diving Academy Limited
Thomas Brannan is a mutual person.
Active
Professional Diving Recruitment Limited
Thomas Brannan is a mutual person.
Active
Shearwater Manpower Services Ltd
Thomas Brannan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £231 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231
Same as previous period
Total Liabilities
-£9.86K
Same as previous period
Net Assets
-£9.63K
Same as previous period
Debt Ratio (%)
4268%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Micro Accounts Submitted
7 Years Ago on 16 Apr 2018
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Small Accounts Submitted
8 Years Ago on 31 Mar 2017
Registered Address Changed
9 Years Ago on 16 Aug 2016
Thomas Brannan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Thomas Brannan (PSC) Resigned
9 Years Ago on 6 Apr 2016
Thomas Brannan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Paul Alexander Kerr (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 4 Sep 2018
Micro company accounts made up to 30 June 2017
Submitted on 16 Apr 2018
Confirmation statement made on 17 June 2017 with no updates
Submitted on 21 Jul 2017
Notification of Paul Alexander Kerr as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Notification of Thomas Brannan as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Cessation of Thomas Brannan as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Notification of Thomas Brannan as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Registered office address changed from 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to C/O Britannia Maritime Security 70 West Regent Street Glasgow G2 2QZ on 16 August 2016
Submitted on 16 Aug 2016
Repayment History
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