Polsec Group Ltd., Dumbarton
Polsec Group Ltd. is a private limited company. Formerly, it was named The Polsec Security Company Ltd (changed on 2021-10-08). Situated at Suite A2, Strathleven House, Dumbarton G82 3PD, the above-mentioned 3 years old company was incorporated on 2020-09-07 and is classified as "private security activities" (Standard Industrial Classification code: 80100), "security systems service activities" (Standard Industrial Classification: 80200).1 director can be found in this business: Callum A. (appointed on 07 September 2020).
| About | |
|---|---|
| Name: Polsec Group Ltd. | |
| Number: SC673426 | |
| Incorporation date: 2020-09-07 | |
| End of financial year: 31 December |
| Address: |
Suite A2 Strathleven House Dumbarton G82 3PD |
| SIC code: |
80100 - Private security activities 80200 - Security systems service activities |
Company staff
People with significant control
Callum A.
7 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
7 September 2020 - 7 February 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-12-31 | 2023-12-31 |
| Current Assets | 14,412 | 20,219 | 64,478 |
| Fixed Assets | 1,242 | 45,990 | 102,041 |
| Total Assets Less Current Liabilities | 10,728 | 35,413 | 106,660 |
The target date for Polsec Group Ltd. confirmation statement filing is 2024-09-20. The previous confirmation statement was submitted on 2023-09-06. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Callum A. that has 1/2 or less of shares, 1/2 or less of voting rights. David S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Suite a2 Strathleven House Dumbarton G82 3PD. Change occurred on 2023-09-27. Company's previous address: 89a Bank Street Alexandria G83 0LZ Scotland. filed on: 27th, September 2023 | address |
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