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Company Information for

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

DELOITTE LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB,

Company Registration Number

SC106616

Private Limited Company

Liquidation

Company Overview

About Alarmfast Supervision Security Systems Ltd

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED was founded on 1987-09-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Alarmfast Supervision Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Legal Registered Office

DELOITTE LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2DB
Other companies in G33


Telephone	01415644400

Filing Information

Company Number		SC106616
Company ID Number		SC106616
Date formed		1987-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB476950795~~

Last Datalog update:	2020-02-07 08:49:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

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Company Officers of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SLOSS	Company Secretary	2016-07-25
LAURA JAYNE WILCOCK	Company Secretary	2016-07-25
ANTHONY BRENNAN	Director	2016-07-25
CRAIG ALEXANDER FORBES	Director	2016-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR REYNOLDS	Director	2016-07-25	2016-12-31
ALAIN RUE	Director	2016-07-25	2016-09-19
LYNDA POLLOCK	Company Secretary	2012-11-07	2016-07-25
JAMES GEMMILL	Director	2003-01-06	2016-07-25
PETER HAMPSON	Director	1992-11-02	2016-07-25
WILLIAM JOSEPH CHALMERS JARVIE	Director	1990-06-11	2016-07-25
GEORGE KINNAN POLLOCK	Director	1990-06-11	2016-07-25
LYNDA POLLOCK	Director	1992-11-02	2016-07-25
PAUL SAMUEL STEWART	Director	1998-11-23	2016-07-25
WILLIAM MIDDLETON	Company Secretary	1990-06-11	2012-11-07
HUGH HAMILL	Director	1996-01-08	1998-08-24
WILLIAM MIDDLETON	Director	1990-06-11	1992-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG ALEXANDER FORBES	FRONTLINE SECURITY SOLUTIONS LIMITED	Director	2017-11-22	CURRENT	1998-03-25	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	CHUBB FIRE LIMITED	Director	2017-05-02	CURRENT	1914-02-25	Active
CRAIG ALEXANDER FORBES	AIRSENSE TECHNOLOGY LIMITED	Director	2016-10-18	CURRENT	1992-11-17	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	CHUBB DORMANT (NO.2) LIMITED	Director	2016-08-23	CURRENT	1971-11-30	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	VISUAL VERIFICATION LIMITED	Director	2016-07-12	CURRENT	1995-12-21	Liquidation
CRAIG ALEXANDER FORBES	PAYMENT SERVICES LIMITED	Director	2016-07-12	CURRENT	2004-03-31	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	DIGI SECURITY LIMITED	Director	2015-07-02	CURRENT	2003-04-16	Liquidation
CRAIG ALEXANDER FORBES	SECURITY MONITORING CENTRES LIMITED	Director	2014-04-14	CURRENT	1936-09-04	Active
CRAIG ALEXANDER FORBES	CHUBB SYSTEMS LIMITED	Director	2014-04-02	CURRENT	1962-02-12	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	T G PRODUCTS LIMITED	Director	2014-03-13	CURRENT	1992-12-17	Active
CRAIG ALEXANDER FORBES	KIDDE PRODUCTS LIMITED	Director	2014-03-13	CURRENT	2002-12-19	Active
CRAIG ALEXANDER FORBES	CHUBB (NI) LIMITED	Director	2014-03-13	CURRENT	1942-05-14	Active - Proposal to Strike off
CRAIG ALEXANDER FORBES	MENTOR BUSINESS SYSTEMS LIMITED	Director	2014-03-13	CURRENT	1985-03-05	Active
CRAIG ALEXANDER FORBES	CHUBB FIRE & SECURITY LIMITED	Director	2008-04-29	CURRENT	1953-10-09	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.

Date	Document Type	Document Description
2019-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/19 FROM 5 Robroyston Oval Glasgow G33 1AP
2019-10-07	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-27
2019-09-10	SH19	Statement of capital on 2019-09-10 GBP 1.00
2019-09-10	CAP-SS	Solvency Statement dated 06/09/19
2019-09-10	SH20	Statement by Directors
2019-09-10	RES13	Resolutions passed: Sum of £999 be crerdited to profit and loss reserve of company upon registration of capital reduction 06/09/2019 Resolution of reduction in issued share capital
2019-09-04	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER FORBES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-06	CH01	Director's details changed for Mr Craig Alexander Forbes on 2018-05-20
2019-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURA JAYNE WILCOCK on 2018-05-20
2019-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-24	PSC02	Notification of Chubb Fire & Security Limited as a person with significant control on 2017-06-12
2018-04-24	PSC09	Withdrawal of a person with significant control statement on 2018-04-24
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
2016-08-16	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-08-09	RES01	ADOPT ARTICLES 09/08/16
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL STEWART
2016-08-02	AP01	DIRECTOR APPOINTED MR ALAIN RUE
2016-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA POLLOCK
2016-07-27	AP01	DIRECTOR APPOINTED ALASTAIR REYNOLDS
2016-07-27	AP01	DIRECTOR APPOINTED ANTHONY BRENNAN
2016-07-27	AP01	DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
2016-07-27	AP03	SECRETARY APPOINTED ROBERT SLOSS
2016-07-27	AP03	SECRETARY APPOINTED LAURA JAYNE WILCOCK
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JARVIE
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAMPSON
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE POLLOCK
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMILL
2016-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY LYNDA POLLOCK
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14	AR01	12/06/16 FULL LIST
2016-03-23	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12	AR01	12/06/15 FULL LIST
2015-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20	AR01	18/06/14 FULL LIST
2014-02-20	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	18/06/13 FULL LIST
2013-05-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-07	AP03	SECRETARY APPOINTED MRS LYNDA POLLOCK
2012-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM MIDDLETON
2012-06-19	AR01	18/06/12 FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 30/06/2011
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 30/06/2011
2012-06-11	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	18/06/11 FULL LIST
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 01/07/2011
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 01/07/2011
2011-05-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-24	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-23	AR01	18/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL STEWART / 18/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 18/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 18/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CHALMERS JARVIE / 18/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMILL / 18/06/2010
2010-01-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM NOVA TECHNOLOGY PARK 5 ROBROYSTON OVAL GLASGOW G33 1AP
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2008-08-06	190	LOCATION OF DEBENTURE REGISTER
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 15/12/2007
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE POLLOCK / 15/12/2007
2008-06-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-21	363s	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 56 INGRAM STREET GLASGOW G1 1EX
2006-06-20	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-15	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-16	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-21	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-09	288a	NEW DIRECTOR APPOINTED
2002-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-12	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-19	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-27	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-07	288a	NEW DIRECTOR APPOINTED
1998-08-24	288b	DIRECTOR RESIGNED
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-07	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 18 CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1QY

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-10-11
Appointmen	2019-10-11
Notices to	2019-10-11

Fines / Sanctions

No fines or sanctions have been issued against ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

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	2011-02-24	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1989-04-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED. 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 (80200 - Security systems service activities) as ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED	Event Date	2019-10-11
ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Company Number: SC106616 Previous Name of Company: Alarmfast Security Systems Limited Registered office: 5 Robroyston Oval, Glasgow, G33 1AP Principal tr…

Initiating party		Event Type	Appointmen
Defending party	ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED	Event Date	2019-10-11
Company Number: SC106616 Name of Company: ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Previous Name of Company: Alarmfast Security Systems Limited Nature of Business: Offering of security products…

Initiating party		Event Type	Notices to
Defending party	ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED	Event Date	2019-10-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED 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 ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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