Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
Company Information for

PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED

Unit 8 Colvilles Park, East Kilbride, Glasgow, G75 0GZ,
Company Registration Number
SC479096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Property Security And Maintenance Solutions Ltd
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED was founded on 2014-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Property Security And Maintenance Solutions Limited is a Private Limited Company registered in SCOTLAND 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
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
 
Legal Registered Office
Unit 8 Colvilles Park
East Kilbride
Glasgow
G75 0GZ
Other companies in G75
 
Filing Information
Company Number SC479096
Company ID Number SC479096
Date formed 2014-06-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-11-04
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-08-29 04:14:01
Primary Source:Companies House
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.

Company Officers of PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CATRIN JONES
 Company Secretary 2017-08-01
WILLIAM JAMIESON CAMPBELL
 Director 2014-06-03
CAROLINE DOWNS
 Director 2014-07-25
GIDEON IAN ISRAEL
 Director 2017-07-04
IAN QUINLAN
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRATTON
 Director 2017-07-04 2017-10-13
GEORGE MADDEN
 Director 2017-07-04 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE DOWNS AMBER LOUNGE TRADING LIMITED Director 2009-12-09 CURRENT 2008-10-23 Dissolved 2015-05-26
CAROLINE DOWNS AMBER LOUNGE LTD Director 2004-09-17 CURRENT 2002-12-12 Dissolved 2016-05-03
GIDEON IAN ISRAEL BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
GIDEON IAN ISRAEL RESIDE BATH LIMITED Director 2016-10-13 CURRENT 2008-10-24 Active
GIDEON IAN ISRAEL CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
GIDEON IAN ISRAEL THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
GIDEON IAN ISRAEL EGI PROPERTY LTD Director 2016-02-10 CURRENT 2016-01-19 Active
GIDEON IAN ISRAEL CLICK AND CLEAR LTD. Director 2015-02-25 CURRENT 2014-12-31 Active - Proposal to Strike off
GIDEON IAN ISRAEL LAKEBRIDGE 2008 LIMITED Director 2013-10-15 CURRENT 2008-02-15 Active
GIDEON IAN ISRAEL SIRONA SURGICAL SOLUTIONS LIMITED Director 2013-01-17 CURRENT 2012-10-16 Active - Proposal to Strike off
GIDEON IAN ISRAEL CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Director 2009-09-24 CURRENT 2000-08-17 Active
GIDEON IAN ISRAEL CLEARWAY GROUP SUPPORT SERVICES LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
GIDEON IAN ISRAEL NUVISION LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2017-06-06
GIDEON IAN ISRAEL AMGATE PROPERTIES LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active
GIDEON IAN ISRAEL PEARL PROPERTIES LIMITED Director 1993-12-14 CURRENT 1993-11-30 Active
GIDEON IAN ISRAEL CLORANE LIMITED Director 1993-08-15 CURRENT 1982-11-05 Dissolved 2017-06-20
IAN QUINLAN CLEARWAY GROUP SUPPORT SERVICES LIMITED Director 2017-03-28 CURRENT 2009-08-26 Active

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
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2024-06-11Application to strike the company off the register
2023-06-11APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN
2023-06-11Appointment of Ms Milena Jeczelewska as company secretary on 2023-05-31
2023-06-11Termination of appointment of Richard Andrew Scully on 2023-05-31
2023-06-11DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2023-06-11Director's details changed for Mr Peter Damian Eglinton on 2023-05-31
2023-02-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-19CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-12TM02Termination of appointment of Sarita Kaur Bilkhu on 2022-05-12
2022-05-12AP03Appointment of Mr Richard Andrew Scully as company secretary on 2022-05-12
2022-01-19Appointment of Sarita Kaur Bilkhu as company secretary on 2022-01-12
2022-01-19Termination of appointment of Richard Andrew Scully on 2022-01-12
2022-01-19TM02Termination of appointment of Richard Andrew Scully on 2022-01-12
2022-01-19AP03Appointment of Sarita Kaur Bilkhu as company secretary on 2022-01-12
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-30AP03Appointment of Mr Richard Andrew Scully as company secretary on 2020-04-30
2020-04-22TM02Termination of appointment of Geoffrey Keith Howard Mason on 2020-03-31
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON
2020-01-23AP01DIRECTOR APPOINTED MR RICHARD ANDREW SCULLY
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland
2019-05-08AP03Appointment of Mr Geoffrey Keith Howard Mason as company secretary on 2019-04-25
2019-04-05TM02Termination of appointment of Catrin Jones on 2019-04-05
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON IAN ISRAEL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMIESON CAMPBELL
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17AAMDAmended account full exemption
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-10CH01Director's details changed for Mr Gideon Ian Israel on 2018-10-01
2018-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CATRIN JONES on 2018-10-01
2018-10-03AP01DIRECTOR APPOINTED MR DAVID GRATTON
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOWNS
2018-09-23AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4790960001
2017-12-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland
2017-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MADDEN
2017-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON
2017-08-11PSC07CESSATION OF WILLIAM JAMIESON CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11AP03Appointment of Ms Catrin Jones as company secretary on 2017-08-01
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-07-20PSC02Notification of Clearway Group Holdings Limited as a person with significant control on 2017-07-04
2017-07-19AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-12AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-07-12AP01DIRECTOR APPOINTED MR GEORGE MADDEN
2017-07-12AP01DIRECTOR APPOINTED MR DAVID GRATTON
2017-07-12AP01DIRECTOR APPOINTED MR GIDEON IAN ISRAEL
2017-07-12AP01DIRECTOR APPOINTED MR IAN QUINLAN
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4790960001
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM UNIT 4, JAMES WATT BUILDING JAMES WATT AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE LANARKSHIRE G75 0QD
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-14AR0103/07/15 FULL LIST
2015-02-10SH0104/02/15 STATEMENT OF CAPITAL GBP 120
2014-08-04AP01DIRECTOR APPOINTED MS CAROLINE DOWNS
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMIESON CAMPBELL / 03/07/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 36 ST. MAURS CRESCENT KILMARNOCK AYRSHIRE KA3 1QR SCOTLAND
2014-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

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 PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY SECURITY AND MAINTENANCE SOLUTIONS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY SECURITY AND MAINTENANCE SOLUTIONS 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 PROPERTY SECURITY AND MAINTENANCE SOLUTIONS 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 PROPERTY SECURITY AND MAINTENANCE SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G75 0GZ