Company information:
Electronic Security Systems And Fire Protection Ltd. (No: SC098228)
Address: C/O ALEXANDER SLOAN, 7TH FLOOR, 180, ST. VINCENT STREET, GLASGOW, G2 5SG, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SARAH JANE DIXON ( DOB: Dec-1979 From: Dec-2023 )
Current Director: PETER SCHIESER ( From: Aug-2018 )
Resigned Director: DANIEL DUNSMORE ( From: Aug-1989 To: Aug-2018 )
Resigned Director: RICHARD DUNSMORE ( From: Apr-2005 To: Aug-2018 )
Resigned Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Oct-2018 To: Oct-2022 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Oct-2018 To: Dec-2023 )
Resigned Director: RICHARD LEK ( DOB: Jun-1966 From: Nov-2022 To: Mar-2023 )
Resigned Director: ARTHUR MCERLANE ( From: Aug-1989 To: Aug-2018 )
Resigned Director: LAWRENCE MCNALLY ( From: Aug-1989 To: Apr-2008 )
Resigned Director: JOHN NETHERCOTE ( From: Aug-1989 To: Oct-1990 )
Resigned Director: JAMES QUINN ( From: Aug-1989 To: Apr-2008 )
Resigned Secretary: ARTHUR MCERLANE ( From: Mar-1992 To: Aug-2018 )
Resigned Secretary: MARY QUINN ( From: Aug-1989 To: Mar-1992 )
Persons of Significant Control:
Adt Fire And Security Plc, Security House The Summit Hanworth Road, Sunbury-On-Thames, TW16 5DB, England: Ownership of shares – 75% or more (Notified: 2018-08-02)
Mr Daniel Dunsmore, C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street, Glasgow, G2 5SG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-02)