Securigroup Services Limited
Company Profile
live
Large EnterpriseSecurigroup Services Limited
sc243826•Private Limited With Share Capital
300 Bath Street, Floor 5, Glasgow, G24JR
Get Full Access
Incorporated
12/02/2003
Company Age
23 years
Directors
6
Employees
—
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Securigroup Services Limited (sc243826) is a private limited with share capital incorporated on 12/02/2003 (23 years old) and registered in glasgow, G24JR. The company operates under SIC code 80100 and is classified as Large Enterprise.
Securigroup services limited is a security and investigations company based out of venlaw building 349 bath street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 12/02/2003
G24JR
Financial Overview
Total Assets
£14.20M
Liabilities
£10.26M
Net Assets
£3.95M
Turnover
£85.74M
Cash
£646.3K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2012
Legacy
Category:Mortgage
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2009
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Mortgage
Date:07-08-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Officers
Date:09-11-2003
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Address
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:14-02-2003
Incorporation Company
Category:Incorporation
Date:12-02-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024
Trading Addresses
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
Venlaw Building, 349 Bath Street, Glasgow, Lanarkshire, G24AA
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
Venlaw Building, 349 Bath Street, Glasgow, Lanarkshire, G24AA
Related Companies
10