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Secureitt CCTV Ltd

Secureitt CCTV Ltd is an active company incorporated on 21 April 2017 with the registered office located in Glasgow, City of Glasgow. Secureitt CCTV Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
SC563883
Private limited company
Scottish Company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 9 Buchanan Business Centre
Glasgow
G33 6HZ
Scotland
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was Suite 2, 23 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland
Telephone
0141 7792965
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Nov 1965
Director • Security Manager • British • Lives in UK • Born in Nov 1968
Mr Aidan James Shields
PSC • British • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure It FM Ltd
Aidan James Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.87K
Increased by £2.54K (+18%)
Total Liabilities
-£1.07K
Increased by £719 (+204%)
Net Assets
£15.8K
Increased by £1.82K (+13%)
Debt Ratio (%)
6%
Increased by 3.89% (+158%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
William Martin Cooper (PSC) Resigned
1 Year 2 Months Ago on 12 Jul 2024
William Martin Cooper Resigned
1 Year 2 Months Ago on 12 Jul 2024
Aidan James Shields (PSC) Appointed
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Aidan James Shields Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Aidan James Shields as a person with significant control on 12 June 2024
Submitted on 16 Jul 2024
Cessation of William Martin Cooper as a person with significant control on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of William Martin Cooper as a director on 12 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Suite 2, 23 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland to Suite 9 Buchanan Business Centre Glasgow G33 6HZ on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Aidan James Shields as a director on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from 14 Newton Place Glasgow Scotland G3 7PY to Suite 2, 23 Old Mill Park Kirkintilloch Glasgow G66 1SS on 27 January 2024
Submitted on 27 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Sep 2023
Repayment History
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