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Company Information for

ACTIVE SECURITY MANAGEMENT LIMITED

THE PRT PARTNERSHIP, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC364891
Private Limited Company
Liquidation

Company Overview

About Active Security Management Ltd
ACTIVE SECURITY MANAGEMENT LIMITED was founded on 2009-09-01 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Active Security Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVE SECURITY MANAGEMENT LIMITED
 
Legal Registered Office
THE PRT PARTNERSHIP
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in G66
 
Previous Names
ALPHA SITE MANAGEMENT LTD24/02/2012
Filing Information
Company Number SC364891
Company ID Number SC364891
Date formed 2009-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB997383254  
Last Datalog update: 2019-09-05 05:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITY MANAGEMENT LIMITED
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Company Officers of ACTIVE SECURITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BURKE
 Company Secretary 2011-06-01
JAMES PATRICK ALLAN
 Director 2013-11-21
WILLIAM BURKE
 Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE MEECHAN
 Director 2012-05-10 2013-05-22
WILLIAM BURKE
 Director 2010-10-18 2012-05-15
JAMES PATRICK ALLAN
 Director 2009-09-01 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BURKE PRESTIGE BLOODSTOCK LTD. Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-12-22

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
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 1B, 7 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL
2016-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 1B, 7 CAMPSIE ROAD KIRKINTILLOCH GLASGOW G66 1SL
2016-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-22GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0101/09/15 FULL LIST
2015-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS BURKE / 01/10/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURKE / 01/10/2015
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ALLAN / 01/10/2015
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 8 - 10 GLASGOW ROAD KIRKINTILLOCH GLASGOW G66 1SH
2015-07-20AA30/09/14 TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0101/09/14 FULL LIST
2014-07-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0101/09/13 FULL LIST
2013-11-21AP01DIRECTOR APPOINTED JAMES ALLAN
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MEECHAN
2013-05-30AP01DIRECTOR APPOINTED MR WILLIAM BURKE
2012-11-15AR0101/09/12 FULL LIST
2012-08-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-28SH0102/09/11 STATEMENT OF CAPITAL GBP 100
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKE
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN
2012-05-15AP01DIRECTOR APPOINTED MR LUKE MEECHAN
2012-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-24CERTNMCOMPANY NAME CHANGED ALPHA SITE MANAGEMENT LTD CERTIFICATE ISSUED ON 24/02/12
2012-02-24RES15CHANGE OF NAME 22/02/2012
2011-11-02AR0101/09/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ALLAN / 01/09/2011
2011-06-10AP03SECRETARY APPOINTED THOMAS BURKE
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AP01DIRECTOR APPOINTED WILLIAM BURKE
2010-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29AR0101/09/10 FULL LIST
2009-09-01NEWINCINCORPORATION 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 ACTIVE SECURITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-07-20
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Meetings of Creditors2016-12-02
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SECURITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-10-13 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30

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 ACTIVE SECURITY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SECURITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SECURITY MANAGEMENT LIMITED
Trademarks
We have not found any records of ACTIVE SECURITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SECURITY MANAGEMENT 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 ACTIVE SECURITY MANAGEMENT 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 ACTIVE SECURITY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date2016-12-16
13 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow. G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 13 December 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by James Allan : 12 December 2016 Signed by William Burke : 13 December 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date2016-12-13
Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date2016-12-02
NOTICE OF MEETING OF CREDITORS Registered Office: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow, G66 1SL Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 13 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. James Allan : Director :
 
Initiating party Event TypeFinal Meetings
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 5 October 2018 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986.
 
Initiating party Event Type
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow, G66 1SL Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 13 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. James Allan : Director :
 
Initiating party Event Type
Defending partyACTIVE SECURITY MANAGEMENT LIMITEDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow, G66 1SL Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 13 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. James Allan : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SECURITY MANAGEMENT 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 ACTIVE SECURITY MANAGEMENT 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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