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Home > Scotland > LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)
Company Information for

LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)

34 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ,
Company Registration Number
SC063285
Private Limited Company
Active

Company Overview

About Lock Shop (security Systems) Limited (the)
LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) was founded on 1977-10-17 and has its registered office in Loanhead. The organisation's status is listed as "Active". Lock Shop (security Systems) Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)
 
Legal Registered Office
34 DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
Other companies in EH20
 
Filing Information
Company Number SC063285
Company ID Number SC063285
Date formed 1977-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:22:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)
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Company Officers of LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)

Current Directors
Officer Role Date Appointed
GRANT CALDER
 Company Secretary 2004-07-01
GRANT CALDER
 Director 2002-04-06
MARGARET ANNE CALDER
 Director 1990-11-08
PAUL CALDER
 Director 2002-04-06
ROBERT GEORGE CALDER
 Director 1988-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE CALDER
 Company Secretary 1988-11-24 2004-07-01
JOHN MCCALLUM O'MALLEY
 Director 1988-11-24 1990-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT CALDER SCOTIA SAFES LIMITED Company Secretary 2004-07-01 CURRENT 1974-03-06 Active
GRANT CALDER SCOTIA SAFES LIMITED Director 2002-04-06 CURRENT 1974-03-06 Active
MARGARET ANNE CALDER SCOTIA SAFES LIMITED Director 1990-11-08 CURRENT 1974-03-06 Active
PAUL CALDER SCOTIA SAFES LIMITED Director 2002-04-06 CURRENT 1974-03-06 Active
ROBERT GEORGE CALDER SCOTIA SAFES LIMITED Director 1988-11-24 CURRENT 1974-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2024-02-16CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-30CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-03TM02Termination of appointment of Grant Calder on 2020-01-01
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CALDER
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-06AR0130/11/10 ANNUAL RETURN FULL LIST
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR GRANT CALDER on 2010-11-30
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CALDER / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALDER / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE CALDER / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CALDER / 18/01/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM UNIT 2 DRYDEN LOAN BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN
2009-10-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-09419a(Scot)DEC MORT/CHARGE *****
2006-02-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29419a(Scot)DEC MORT/CHARGE *****
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-30288bSECRETARY RESIGNED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-29363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-01-17363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/99
1999-12-30363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 4 ARDMILLAN TERRACE LANE EDINBURGH EH11 2JN
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-11363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-16363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-19363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-18363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-15363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-09363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-12-14363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-12-17363RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1977-10-17Certificate of incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1980-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1979-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)

Intangible Assets
Patents
We have not found any records of LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE)
Trademarks
We have not found any records of LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCK SHOP (SECURITY SYSTEMS) LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH20 9LZ