Dissolved
Dissolved 2017-09-28
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Company Information for PROPERTY SECURITY OPTIONS LTD
HAMILTON INTERNATIONAL TECNOLOGY PARK, BLANTYRE, G72,
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Company Registration Number
 SC383375 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Property Security Options Ltd
PROPERTY SECURITY OPTIONS LTD was founded on 2010-08-09 and had its registered office in Hamilton International Tecnology Park. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROPERTY SECURITY OPTIONS LTD | |
| Legal Registered Office | |
| HAMILTON INTERNATIONAL TECNOLOGY PARK BLANTYRE | |
Filing Information
| Company Number | SC383375 | |
|---|---|---|
| Date formed | 2010-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:17:50 |
| Companies House |
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Company Officers of PROPERTY SECURITY OPTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID CHESNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE MADDEN |
Director | ||
GEORGE BRADLEY MADDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PSO CLEANING LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| ANNOTATION | Rectified | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 104 QUARRY STREET HAMILTON ML3 7AX | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM MAXIM 1 FLOOR 1 2 PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4WR UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMIESON CAMPBELL | |
| AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MADDEN | |
| AR01 | 09/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MADDEN | |
| AA01 | CURREXT FROM 31/08/2011 TO 30/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM THE DAIRY OLD PERTH ROAD CANTSDAM FIFE KY4 0HB | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MADDEN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PROPERTY SECURITY OPTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-17 |
| Appointment of Liquidators | 2014-07-29 |
| Meetings of Creditors | 2014-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY SECURITY OPTIONS LTD 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 | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 307,223 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 2,768 |
Creditors and other liabilities
Filed Financial Reports
|
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 PROPERTY SECURITY OPTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,591 |
| Current Assets | 2011-10-01 | £ 274,882 |
| Debtors | 2011-10-01 | £ 273,291 |
| Fixed Assets | 2011-10-01 | £ 16,913 |
| Secured Debts | 2011-10-01 | £ 79,903 |
| Shareholder Funds | 2011-10-01 | £ 18,196 |
| Tangible Fixed Assets | 2011-10-01 | £ 16,911 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROPERTY SECURITY OPTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROPERTY SECURITY OPTIONS LTD
Income
Government Income
We have not found government income sources for PROPERTY SECURITY OPTIONS LTD. 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 PROPERTY SECURITY OPTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY SECURITY OPTIONS LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PROPERTY SECURITY OPTIONS LIMITED | Event Date | 2017-03-13 |
| NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 26 June 2017 at 11.00 am and 11.30 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act Further contact details: Jude Howson on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk Linda Barr : Office-holder Number: 14212 : Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROPERTY SECURITY OPTIONS LTD | Event Date | 2014-07-24 |
| Company Number: SC383375 Name of Company: PROPERTY SECURITY OPTIONS LIMITED . Nature of Business: Facilities Management. Type of Liquidation: Creditors. Address of Registered Office: Maxim 1 Floor 1, 2 Parklands Way, Holytown, Motherwell, Lanarkshire ML1 4WR. Liquidator's Name and Address: Linda Barr, French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX. Office Holder Number: 14212. Date of Appointment: 24 July 2014. By whom Appointed: Members and Creditors. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PROPERTY SECURITY OPTIONS LTD | Event Date | |
| Company Number: SC383375 (In Liquidation) Registered Office: Trading Addresss: Maxim 1 Floor 1, 2 Parklands Way, Holytown, Motherwell, Lanarkshire ML1 4WR. 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 104 Quarry Street, Hamilton ML3 7AX on 24 July 2014 at 2.45 pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX, during the two business days immediately preceding the date of the meeting. By Order of the Board Andrew Chesney , Director 15 July 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY SECURITY OPTIONS LTD 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 PROPERTY SECURITY OPTIONS LTD 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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