Sirius Security (u.k.) Limited, Stonehaven
Sirius Security (U.k.) Limited is a private limited company. Formerly, it was named Ballpath Limited (it was changed on 2001-07-23). Registered at Siochall, 23 Forest Park, Stonehaven AB39 2GF, the aforementioned 22 years old company was incorporated on 2001-07-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this company: Kirsty F. (appointed on 08 February 2022), Siobhan M. (appointed on 08 February 2022), Lindsey R. (appointed on 06 April 2018). Moving on to the secretaries (1 in total), we can name: Lindsey R. (appointed on 25 July 2014).
| About | |
|---|---|
| Name: Sirius Security (u.k.) Limited | |
| Number: SC221025 | |
| Incorporation date: 2001-07-09 | |
| End of financial year: 31 July |
| Address: |
Siochall 23 Forest Park Stonehaven AB39 2GF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Brian W.
6 April 2016 - 1 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
June W.
6 April 2016 - 24 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 45,745 | 80,343 | 68,911 | 60,064 | 63,567 | 93,610 | 89,436 | 58,095 | 43,461 | 35,029 | 60,081 | 45,381 | 37,782 |
| Fixed Assets | - | - | - | - | - | 12,285 | 9,390 | 9,708 | 10,559 | 9,517 | 7,128 | 6,795 | 7,441 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 31,488 | 57,152 | 51,175 | 62,683 | 60,231 | 56,752 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,717 | 4,364 | 9,824 | 18,356 | 13,703 | 12,285 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 32,688 | 58,025 | 53,140 | 66,354 | 62,972 | 59,209 | 55,926 | 28,381 | 17,384 | 4,487 | 20,918 | 12,921 | 3,863 |
The target date for Sirius Security (U.k.) Limited confirmation statement filing is 2024-07-23. The most current one was filed on 2023-07-09. The due date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Brian W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. June W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-07-31 filed on: 19th, December 2022 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Groundwater Lift Trucks Limited (0.12 mile) | |
| Steve Reid Autobody Limited (0.12 mile) | |
| Rodir Ltd. (0.22 mile) | |
| Shapetek Limited (0.26 mile) |
| Stonehaven Engineering Ltd. (0.12 mile) | |
| Kibo Energy Consulting Ltd (0.20 mile) | |
| Dunnottar Estates Limited (0.22 mile) | |
| Elees Geoscience Ltd (0.26 mile) |