NORTHERN SECURITY ALARMS LIMITED
NORTHERN SECURITY ALARMS LIMITED is an active private limited company, incorporated on 5 June 2009. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Henderson Drive, Inverness. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORTHERN SECURITY ALARMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC360726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HENDERSON DRIVE |
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Address Line 2 | LONGMAN INDUSTRIAL ESTATE |
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Post Town | INVERNESS |
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County | HIGHLANDS |
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Postcode | IV1 1TR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 03/07/2017 |
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Last Made Up Date | 05/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
80200 - Security systems service activities
Company Name History
From incorporation onwards:
NORTHERN SECURITY ALARMS LIMITED
Directors
(The company's officers)
MR ANDREW MACDONALD
(~36 year old British national)
15 HENDERSON DRIVE, LONGMAN INDUSTRIAL ESTATE, INVERNESS, HIGHLANDS, IV1 1TR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/01/2019
MR ANGUS MACDONALD
(~72 year old British national)
91 CULDUTHEL ROAD, INVERNESS, INVERNESS-SHIRE, IV2 4HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/06/2009
MR GRAEME MACDONALD
(~38 year old British national)
22 GLENBURN DRIVE, INVERNESS, IV2 4ND, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/03/2012
MRS RUTH MACDONALD
(~66 year old British national)
91 CULDUTHEL ROAD, INVERNESS, INVERNESS-SHIRE, IV2 4HH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/06/2009
Shareholders
(Persons of Significant Control)
Mrs Ruth Macdonald
(~66 year old British national)
15, Henderson Drive, Longman Industrial Estate, Inverness, Highlands, IV1 1TR
- Owns between 25% and 50% of the shares.
Notified on 05/06/2016
Mr Angus Macdonald
(~72 year old British national)
15, Henderson Drive, Longman Industrial Estate, Inverness, Highlands, IV1 1TR
- Owns between 25% and 50% of the shares.
Notified on 05/06/2016
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)
NORTHERN SECURITY ALARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV1 1TR.
Map of NORTHERN SECURITY ALARMS LIMITED at local scale
Map of NORTHERN SECURITY ALARMS LIMITED at district scale
More Companies in IV1 1TR
Other companies with registered offices in IV1 1TR:
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)