1st Active Security Ltd.

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Micro

1st Active Security Ltd.

sc180667•Private Limited With Share Capital

19 Studio 3, Marine Crescent, Glasgow, G511HD
Website441414206677

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Incorporated

17/11/1997

Company Age

28 years

Directors

1

Employees

4

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

1st Active Security Ltd. (sc180667) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in glasgow, G511HD. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 17/11/1997
G511HD
4 employees

Financial Overview

Total Assets

£728.3K

Liabilities

£75.8K

Net Assets

£652.5K

Est. Turnover

£426.2K

AI Estimated
Unreported
Cash

£350.2K

Key Metrics

4

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
steven edmond collins
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Accounts
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Officers
Date:12-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Made Up Date
Category:Accounts
Date:18-09-2000
Accounts With Made Up Date
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Accounts
Date:23-02-2000
Accounts With Made Up Date
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Capital
Date:19-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Officers
Date:17-11-1997
Incorporation Company
Category:Incorporation
Date:17-11-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Studio 3, Marine Crescent, Glasgow, G51 1Hd, G511HDRegistered
19 Marine Crescent, Glasgow, Lanarkshire, G511HD

Contact

441414206677
www.1stactivesecurity.co.uk
19 Studio 3, Marine Crescent, Glasgow, G511HD