Company information:
Sirius Security (U.K.) Limited (No: SC221025)
Address: SIOCHALL, 23 FOREST PARK, STONEHAVEN, KINCARDINESHIRE, AB39 2GF
Status: Active
Incorporated: 07-Sep-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIRSTY JOANNE FINLAYSON ( DOB: Feb-1988 From: Feb-2022 )
Current Director: SIOBHAN MACKIN ( DOB: Feb-1986 From: Feb-2022 )
Current Director: LINDSEY CATHERINE ROLINSON ( From: Apr-2018 )
Current Director: BRIAN WELCH ( From: Jul-2001 )
Current Secretary: LINDSEY CATHERINE ROLINSON ( From: Jul-2014 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: JUNE WELCH ( DOB: Jun-1944 From: Jul-2001 To: Sep-2021 )
Resigned Secretary: JAMES ROY MCCULLOCH GRANT ( From: Jul-2001 To: Jul-2014 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Mrs June Welch, Siochail 23 Forest Park, Stonehaven, AB39 2GF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-24)
Mr Brian Welch, Siochail 23 Forest Park, Stonehaven, AB39 2GF, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-01)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2020-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,285 | 9,390 | 9,517 | 12285,9390,9517 |
| Current assets | 93,610 | 89,436 | 35,029 | 93610,89436,35029 |
| Net current assets (liabilities) | 46,924 | 46,536 | -5,030 | 46924,46536,-5030 |
| Total assets less current liabilities | 59,209 | 55,926 | 4,487 | 59209,55926,4487 |
| Equity / share capital and reserves | 59,209 | 55,926 | 4,487 | 59209,55926,4487 |