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Company Information for

GARRION SECURITY SERVICES LIMITED

IBROX STADIUM, 150 EDMISTON DRIVE, GLASGOW, G51 2XD,
Company Registration Number
SC433635
Private Limited Company
Active

Company Overview

About Garrion Security Services Ltd
GARRION SECURITY SERVICES LIMITED was founded on 2012-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Garrion Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARRION SECURITY SERVICES LIMITED
 
Legal Registered Office
IBROX STADIUM
150 EDMISTON DRIVE
GLASGOW
G51 2XD
Other companies in G51
 
Previous Names
RANGERS SECURITY SERVICES LIMITED03/12/2012
Filing Information
Company Number SC433635
Company ID Number SC433635
Date formed 2012-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 01:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRION SECURITY SERVICES LIMITED
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Company Officers of GARRION SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES BLAIR
 Company Secretary 2015-03-10
ANDREW JAMES DICKSON
 Director 2017-08-31
STEWART MARTIN ROBERTSON
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MURRAY
 Director 2015-03-09 2018-05-02
JOHN GILLIGAN
 Director 2015-03-09 2017-08-01
CMS ADVISORY GROUP LIMITED
 Company Secretary 2014-12-17 2015-03-10
DAVID SOMERS
 Director 2014-11-05 2015-03-02
IAIN GRAHAM WALLACE
 Director 2014-01-24 2014-10-26
PHILIP TUDOR NASH
 Director 2014-03-03 2014-10-24
BRIAN STOCKBRIDGE
 Director 2012-09-28 2014-01-24
CHARLES ALEXANDER GREEN
 Director 2012-09-28 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES DICKSON RANGERS MEDIA LIMITED Director 2017-08-31 CURRENT 2012-11-08 Active
ANDREW JAMES DICKSON THE RANGERS FOOTBALL CLUB LIMITED Director 2015-03-09 CURRENT 2012-05-29 Active
STEWART MARTIN ROBERTSON RANGERS MEDIA LIMITED Director 2017-08-31 CURRENT 2012-11-08 Active
STEWART MARTIN ROBERTSON THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED Director 2017-07-24 CURRENT 1997-05-13 Active
STEWART MARTIN ROBERTSON THE RANGERS FOOTBALL CLUB LIMITED Director 2015-06-16 CURRENT 2012-05-29 Active
STEWART MARTIN ROBERTSON HAMILTON RUTHERGLEN LIMITED Director 2011-09-06 CURRENT 2011-03-16 Dissolved 2015-12-02
STEWART MARTIN ROBERTSON GRACE DARLING HOLIDAYS LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
STEWART MARTIN ROBERTSON DMWS 570 LIMITED Director 2002-09-26 CURRENT 2002-08-30 Dissolved 2013-11-08

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
2024-03-22DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR
2023-12-04Termination of appointment of James Blair on 2023-12-01
2023-12-04Appointment of Mr James Taylor as company secretary on 2023-12-01
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN ROBERTSON
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DICKSON
2023-05-22DIRECTOR APPOINTED MR JAMES JOHN BISGROVE
2023-04-06FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY
2017-12-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-10-26PSC05Change of details for The Rangers Football Club Limited as a person with significant control on 2017-10-25
2017-10-25CH01Director's details changed for Mr Paul Murray on 2017-10-25
2017-09-05AP01DIRECTOR APPOINTED MR ANDREW JAMES DICKSON
2017-09-05AP01DIRECTOR APPOINTED MR STEWART MARTIN ROBERTSON
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
2016-12-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0128/09/15 ANNUAL RETURN FULL LIST
2015-07-15AUDAUDITOR'S RESIGNATION
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS
2015-03-24TM02Termination of appointment of Cms Advisory Group Limited on 2015-03-10
2015-03-20AP01DIRECTOR APPOINTED MR JOHN GILLIGAN
2015-03-20AP01DIRECTOR APPOINTED MR PAUL MURRAY
2015-03-20AP03Appointment of James Blair as company secretary on 2015-03-10
2015-02-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-19AP04Appointment of Cms Advisory Group Limited as company secretary on 2014-12-17
2014-11-18AP01DIRECTOR APPOINTED MR DAVID SOMERS
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0128/09/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-03AP01DIRECTOR APPOINTED MR PHILIP TUDOR NASH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE
2014-02-14AP01DIRECTOR APPOINTED MR IAIN GRAHAM WALLACE
2013-10-23AR0128/09/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2013-09-12AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-03CERTNMCOMPANY NAME CHANGED RANGERS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03RES15CHANGE OF NAME 30/11/2012
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to GARRION SECURITY SERVICES 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 GARRION SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARRION SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 GARRION SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GARRION SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRION SECURITY SERVICES LIMITED
Trademarks
We have not found any records of GARRION SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRION SECURITY SERVICES 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 (80200 - Security systems service activities) as GARRION SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARRION SECURITY SERVICES 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 GARRION SECURITY SERVICES 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 GARRION SECURITY SERVICES 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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    Other companies at postcode G51 2XD