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Dato Capital United Kingdom

Option 1 Security LTD

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Reports

Extended Company Report with Annual Accounts OPTION 1 SECURITY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC243854
Record last updated Wednesday, April 5, 2017 3:53:15 AM UTC
Official Address 349 Bath Street Anderston/City
There are 9,271 companies registered at this street
Postal Code G24AA
Sector Private security activities

Charts

Visits

OPTION 1 SECURITY LIMITED (United Kingdom) Page visits 2024

Searches

OPTION 1 SECURITY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of registered office address Change of registered office address
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Varying share rights and names Varying share rights and names
Registry Dec 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Financials Apr 3, 2007 Annual accounts 14243... Annual accounts 14243...
Registry Mar 2, 2007 Annual return Annual return
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Director's particulars changed Director's particulars changed
Registry Mar 2, 2007 Registered office changed Registered office changed
Registry Oct 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Feb 20, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Sep 1, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 11, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2004 Annual return Annual return
Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars 14243... Notice of change of directors or secretaries or in their particulars 14243...
Registry Jun 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2003 Memorandum of association Memorandum of association
Registry Jun 24, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 24, 2003 Section 175 comp act 06 08 14243... Section 175 comp act 06 08 14243...
Registry Jun 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2003 Change of accounting reference date Change of accounting reference date
Registry May 21, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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