GALLOGLAS SECURITY SOLUTIONS LTD

GALLOGLAS SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 2 August 2019. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Spitfire Road, Dumfries. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. GALLOGLAS SECURITY SOLUTIONS LTD has five previous names, the most recent of which was GALLOGLAS SECURITY & INTEGRATED TRAINING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC637747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1213 SPITFIRE ROAD
Address Line 2HEATHHALL BUSINESS PARK
Post TownDUMFRIES
CountryUNITED KINGDOM
PostcodeDG1 3PH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account
80200 - Security systems service activities

Company Name History

From 16/01/2023 onwards:
GALLOGLAS SECURITY SOLUTIONS LTD
From 04/01/2022 to 16/01/2023:
GALLOGLAS SECURITY & INTEGRATED TRAINING LTD
From 24/08/2021 to 04/01/2022:
GALLOGLAS SECURITY SOLUTIONS LTD
From 11/01/2021 to 24/08/2021:
GALLOGLAS SECURITY & TELECOMS LTD
From 19/06/2020 to 11/01/2021:
GALLOGLAS SECURITY SOLUTIONS LTD
Prior to 19/06/2020:
GALLOGLAS SECURITY SYSTEMS LTD

Directors

(The company's officers)
MR RICHARD DAVID NICOLL
(~46 year old British national)
213 SPITFIRE ROAD, HEATHHALL BUSINESS PARK, DUMFRIES, DG1 3PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2019

Shareholders

(Persons of Significant Control)
Mr Richard David Nicoll
(~46 year old British national)
213, Spitfire Road, Heathhall Business Park, Dumfries, DG1 3PH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2019

Connections

(Shared officers)
  • MR RICHARD DAVID NICOLL
  • MR RICHARD DAVID NICOLL
GALLOGLAS TRAINING SOLUTIONS LTD
  • MR RICHARD DAVID NICOLL
  • MR RICHARD DAVID NICOLL
PHOENIX SECURE LTD
  • MR RICHARD DAVID NICOLL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)