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Company Information for

TAYSIDE SECURITY LIMITED

91 4/1, MITCHELL STREET, GLASGOW, G1 3LN,
Company Registration Number
SC183871
Private Limited Company
Active

Company Overview

About Tayside Security Ltd
TAYSIDE SECURITY LIMITED was founded on 1998-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tayside Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAYSIDE SECURITY LIMITED
 
Legal Registered Office
91 4/1
MITCHELL STREET
GLASGOW
G1 3LN
Other companies in DD5
 
Telephone01382730166
 
Filing Information
Company Number SC183871
Company ID Number SC183871
Date formed 1998-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271147571  
Last Datalog update: 2024-03-05 22:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYSIDE SECURITY LIMITED
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Company Officers of TAYSIDE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHEAPE
 Company Secretary 1998-03-16
ANDREW CHEAPE
 Director 1999-03-25
DENIS CHEAPE
 Director 1998-03-16
ELIZABETH CHEAPE
 Director 2000-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CLARKE
 Director 2016-09-14 2016-10-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-03-16 1998-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHEAPE TSG DIRECT MARKETING LTD Director 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-09Change of details for Mr Andrew Cheape as a person with significant control on 2023-08-09
2023-08-09Director's details changed for Denis Cheape on 2023-08-09
2023-08-09Director's details changed for Mr Andrew Cheape on 2023-08-09
2023-08-09Director's details changed for Elizabeth Cheape on 2023-08-09
2023-07-19SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHEAPE on 2023-07-19
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-25AAMDAmended account full exemption
2021-02-12AAMDAmended account full exemption
2020-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHEAPE on 2020-10-13
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-05-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM C/O 525 Accountancy Services Limited 106 Hope Street Glasgow G2 6PH
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1.999998
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-03AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH NO UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR WILLIAM CLARKE
2016-01-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 99999
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Millston House 76a Camphill Road Broughty Ferry Dundee Tayside DD5 2LX
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 1838710002
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHEAPE / 16/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS CHEAPE / 16/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEAPE / 16/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29RES12VARYING SHARE RIGHTS AND NAMES
2009-06-29RES01ALTER ARTICLES 09/06/2009
2009-03-27363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-12-24RES12VARYING SHARE RIGHTS AND NAMES
2008-12-24RES01ALTER ARTICLES 10/12/2008
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 11 RERES ROAD BROUGHTY FERRY DUNDEE DD5 2QA
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 15 KENNOWAY PLACE BROUGHTY FERRY DUNDEE DD5 3HT
2003-04-25363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-1788(2)RAD 01/03/99--------- £ SI 99998@1
2000-04-03410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-07288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30SRES04NC INC ALREADY ADJUSTED 05/03/99
1999-03-30123£ NC 1000/500000 05/03/99
1999-03-24363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-03-17288bSECRETARY RESIGNED
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to TAYSIDE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYSIDE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-02 Outstanding BIBBY FACTORS SCOTLAND PLC
FLOATING CHARGE 2000-04-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-04-01 £ 5,965
Creditors Due Within One Year 2012-04-01 £ 109,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYSIDE SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 19,134
Current Assets 2012-04-01 £ 111,662
Debtors 2012-04-01 £ 92,528
Fixed Assets 2012-04-01 £ 127,856
Shareholder Funds 2012-04-01 £ 123,565
Tangible Fixed Assets 2012-04-01 £ 18,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYSIDE SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TAYSIDE SECURITY LIMITED owns 1 domain names.

taysidesecurity.co.uk  

Trademarks
We have not found any records of TAYSIDE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYSIDE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as TAYSIDE SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where TAYSIDE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYSIDE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYSIDE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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