Connelly Security Systems Limited

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Connelly Security Systems Limited

sc100123Private Limited With Share Capital

C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND
Incorporated

18/07/1986

Company Age

39 years

Directors

7

Employees

53

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Connelly Security Systems Limited (sc100123) is a private limited with share capital incorporated on 18/07/1986 (39 years old) and registered in glasgow, G22ND. The company operates under SIC code 82990 - other business support service activities n.e.c..

Connelly security systems limited is a business supplies and equipment company based out of c/o johnston carmichael 1st floor 227 west george street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/07/1986
G22ND
53 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£5.49M

Net Assets

£1.38M

Est. Turnover

£7.62M

AI Estimated
Unreported
Cash

£710.8K

Key Metrics

53

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2024
Legacy
Category:Accounts
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Legacy
Category:Other
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-07-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Capital Cancellation Shares
Category:Capital
Date:03-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Memorandum Articles
Category:Incorporation
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Cancellation Shares
Category:Capital
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2017
Resolution
Category:Resolution
Date:02-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Legacy
Category:Mortgage
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:08-01-2010
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:25-09-2003
Resolution
Category:Resolution
Date:27-01-2003
Memorandum Articles
Category:Incorporation
Date:27-01-2003
Resolution
Category:Resolution
Date:27-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Resolution
Category:Resolution
Date:15-01-2003
Legacy
Category:Capital
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Capital
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:14-09-2000

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor, 227 West George Street, Glasgow, Lanarkshire, G22NDRegistered
98-100 Glentanar Road, Glasgow, Lanarkshire, G227XS
1St Floor, 227 West George Street, Glasgow, Lanarkshire, G22NDRegistered
98-100 Glentanar Road, Glasgow, Lanarkshire, G227XS
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered

Contact