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Company Information for

ASSURE ALARMS LIMITED

454 Hillington Road, Glasgow, G52 4FH,
Company Registration Number
SC139217
Private Limited Company
Active

Company Overview

About Assure Alarms Ltd
ASSURE ALARMS LIMITED was founded on 1992-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Assure Alarms Limited is a Private Limited Company registered in SCOTLAND 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
ASSURE ALARMS LIMITED
 
Legal Registered Office
454 Hillington Road
Glasgow
G52 4FH
Other companies in G75
 
Telephone01592874532
 
Filing Information
Company Number SC139217
Company ID Number SC139217
Date formed 1992-07-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
VAT Number /Sales tax ID GB612448557  
Last Datalog update: 2024-04-26 09:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURE ALARMS LIMITED
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Companies with same name ASSURE ALARMS LIMITED
The following companies were found which have the same name as ASSURE ALARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURE ALARMS & CABLES LIMITED 14 CASTLE STREET CARLOW Dissolved Company formed on the 1999-08-31

Company Officers of ASSURE ALARMS LIMITED

Current Directors
Officer Role Date Appointed
STUART KENNETH THORPE
 Company Secretary 2015-12-31
EDWARD HAWTHORNE
 Director 2015-12-31
KENNETH JOHN MCLEAN
 Director 2015-12-31
SCOTT WILLIES
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH FINDLAY
 Director 1993-08-01 2018-04-16
MONICA FINDLAY
 Director 1992-08-06 2018-04-16
MONICA FINDLAY
 Company Secretary 1992-08-06 2015-12-31
FRANK GILLESPIE CRAIG
 Director 1992-08-06 1994-06-29
BRIAN REID
 Nominated Secretary 1992-07-08 1992-07-08
STEPHEN MABBOTT
 Nominated Director 1992-07-08 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HAWTHORNE ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
EDWARD HAWTHORNE ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
EDWARD HAWTHORNE HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
EDWARD HAWTHORNE HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
EDWARD HAWTHORNE NEWLANDS JUNIOR COLLEGE LIMITED Director 2015-03-18 CURRENT 2011-08-23 Active
EDWARD HAWTHORNE NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
EDWARD HAWTHORNE NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
EDWARD HAWTHORNE CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
EDWARD HAWTHORNE TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
EDWARD HAWTHORNE JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
EDWARD HAWTHORNE ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
EDWARD HAWTHORNE GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
EDWARD HAWTHORNE DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
EDWARD HAWTHORNE ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
EDWARD HAWTHORNE HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
EDWARD HAWTHORNE PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
EDWARD HAWTHORNE R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
EDWARD HAWTHORNE R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
EDWARD HAWTHORNE R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
EDWARD HAWTHORNE R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
EDWARD HAWTHORNE PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
EDWARD HAWTHORNE PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
EDWARD HAWTHORNE ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
EDWARD HAWTHORNE HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
EDWARD HAWTHORNE GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
EDWARD HAWTHORNE THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
EDWARD HAWTHORNE A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
EDWARD HAWTHORNE ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
EDWARD HAWTHORNE HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
EDWARD HAWTHORNE ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
EDWARD HAWTHORNE PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
EDWARD HAWTHORNE GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
EDWARD HAWTHORNE TOMKINS (GLASGOW) LIMITED Director 2005-07-29 CURRENT 1992-07-08 Active
EDWARD HAWTHORNE DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
EDWARD HAWTHORNE DANE COUNTY HOLDINGS LIMITED Director 2004-09-20 CURRENT 2000-04-18 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP LIMITED Director 2004-04-26 CURRENT 1997-03-25 Active
EDWARD HAWTHORNE GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2004-03-15 CURRENT 1979-10-10 Active
EDWARD HAWTHORNE MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
EDWARD HAWTHORNE MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
EDWARD HAWTHORNE STRATHFORD MOTOR COMPANY LIMITED Director 2000-10-31 CURRENT 1980-03-25 Active
EDWARD HAWTHORNE SCOTIAFORD LIMITED Director 2000-10-31 CURRENT 1993-11-12 Active
EDWARD HAWTHORNE STRATHFORD (AYRSHIRE) LIMITED Director 2000-10-31 CURRENT 1996-11-29 Active
EDWARD HAWTHORNE ARNOLD CLARK INSURANCE SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
EDWARD HAWTHORNE ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
EDWARD HAWTHORNE ARNOLD CLARK FINANCE LIMITED. Director 1998-08-01 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
KENNETH JOHN MCLEAN ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
KENNETH JOHN MCLEAN HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
KENNETH JOHN MCLEAN HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
KENNETH JOHN MCLEAN NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
KENNETH JOHN MCLEAN NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
KENNETH JOHN MCLEAN ARNOLD CLARK FINANCE LIMITED. Director 2014-08-20 CURRENT 1963-12-03 Active
KENNETH JOHN MCLEAN CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
KENNETH JOHN MCLEAN TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
KENNETH JOHN MCLEAN JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
KENNETH JOHN MCLEAN GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
KENNETH JOHN MCLEAN ARNOLD CLARK INSURANCE SERVICES LIMITED Director 2011-05-27 CURRENT 1999-01-22 Active
KENNETH JOHN MCLEAN DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BIRTLEY) LIMITED Director 2010-01-22 CURRENT 2007-06-14 Active
KENNETH JOHN MCLEAN HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
KENNETH JOHN MCLEAN PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
KENNETH JOHN MCLEAN R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
KENNETH JOHN MCLEAN R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
KENNETH JOHN MCLEAN R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
KENNETH JOHN MCLEAN PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
KENNETH JOHN MCLEAN PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
KENNETH JOHN MCLEAN HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
KENNETH JOHN MCLEAN MACHARG, RENNIE & LINDSAY, LIMITED Director 2006-02-27 CURRENT 1921-10-28 Active
KENNETH JOHN MCLEAN GRANT, MELROSE & TENNENT, LIMITED Director 2006-02-27 CURRENT 1924-07-04 Active
KENNETH JOHN MCLEAN THE HARPER MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1919-06-27 Active
KENNETH JOHN MCLEAN STRATHFORD MOTOR COMPANY LIMITED Director 2006-02-27 CURRENT 1980-03-25 Active
KENNETH JOHN MCLEAN TOMKINS (GLASGOW) LIMITED Director 2006-02-27 CURRENT 1992-07-08 Active
KENNETH JOHN MCLEAN SCOTIAFORD LIMITED Director 2006-02-27 CURRENT 1993-11-12 Active
KENNETH JOHN MCLEAN STRATHFORD (AYRSHIRE) LIMITED Director 2006-02-27 CURRENT 1996-11-29 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP LIMITED Director 2006-02-27 CURRENT 1997-03-25 Active
KENNETH JOHN MCLEAN A. CLARK'S WEST END MOTORS LIMITED Director 2006-02-27 CURRENT 1960-12-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (PAISLEY) LIMITED Director 2006-02-27 CURRENT 1965-07-23 Active
KENNETH JOHN MCLEAN HARPERS (ABERDEEN) LIMITED Director 2006-02-27 CURRENT 1969-03-20 Active
KENNETH JOHN MCLEAN ARNOLD CLARK (BEARSDEN) LIMITED Director 2006-02-27 CURRENT 1966-04-21 Active
KENNETH JOHN MCLEAN GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2006-02-27 CURRENT 1979-10-10 Active
KENNETH JOHN MCLEAN PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2005-12-16 CURRENT 1937-08-19 Active
KENNETH JOHN MCLEAN GTG TRAINING LIMITED Director 2005-09-14 CURRENT 2005-09-12 Active
KENNETH JOHN MCLEAN DANE COUNTY LIMITED Director 2004-09-20 CURRENT 1983-02-18 Active
KENNETH JOHN MCLEAN DANE COUNTY HOLDINGS LIMITED Director 2004-09-20 CURRENT 2000-04-18 Active
KENNETH JOHN MCLEAN MACLAREN AUTOMOTIVE LIMITED Director 2001-10-31 CURRENT 1998-08-12 Active
KENNETH JOHN MCLEAN ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active
SCOTT WILLIES ARNOLD CLARK (DUMFRIES) LIMITED Director 2018-05-31 CURRENT 1971-05-07 Active
SCOTT WILLIES ARNOLD CLARK VEHICLE MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2015-08-25 Active
SCOTT WILLIES HOBIN GROUP LIMITED Director 2015-04-02 CURRENT 2007-02-05 Active
SCOTT WILLIES HOBIN OF PRESTON LIMITED Director 2015-04-02 CURRENT 2001-05-23 Active
SCOTT WILLIES NESS MOTORS LIMITED Director 2015-02-10 CURRENT 1960-02-10 Active
SCOTT WILLIES NESS MOTORS (HOLDINGS) LIMITED Director 2015-02-10 CURRENT 1981-09-30 Active
SCOTT WILLIES CALTERDON LIMITED Director 2014-07-31 CURRENT 1970-07-20 Active
SCOTT WILLIES TOWQUEST LIMITED Director 2013-09-05 CURRENT 1988-09-26 Active
SCOTT WILLIES JOHN R. WEIR LIMITED Director 2012-08-31 CURRENT 1990-07-19 Active
SCOTT WILLIES ARNOLD CLARK (VOLVO) LIMITED Director 2012-08-31 CURRENT 2000-05-16 Active
SCOTT WILLIES GRANGEMOUTH MOTOR GROUP LIMITED Director 2012-08-31 CURRENT 2002-02-28 Active
SCOTT WILLIES DANE COUNTY LIMITED Director 2011-05-27 CURRENT 1983-02-18 Active
SCOTT WILLIES DANE COUNTY HOLDINGS LIMITED Director 2011-05-27 CURRENT 2000-04-18 Active
SCOTT WILLIES STRATHFORD MOTOR COMPANY LIMITED Director 2011-05-27 CURRENT 1980-03-25 Active
SCOTT WILLIES TOMKINS (GLASGOW) LIMITED Director 2011-05-27 CURRENT 1992-07-08 Active
SCOTT WILLIES SCOTIAFORD LIMITED Director 2011-05-27 CURRENT 1993-11-12 Active
SCOTT WILLIES STRATHFORD (AYRSHIRE) LIMITED Director 2011-05-27 CURRENT 1996-11-29 Active
SCOTT WILLIES GLASGOW TRAINING GROUP LIMITED Director 2011-05-27 CURRENT 1997-03-25 Active
SCOTT WILLIES GTG TRAINING LIMITED Director 2011-05-27 CURRENT 2005-09-12 Active
SCOTT WILLIES MACLAREN AUTOMOTIVE LIMITED Director 2011-05-27 CURRENT 1998-08-12 Active
SCOTT WILLIES ARNOLD CLARK (BIRTLEY) LIMITED Director 2011-05-27 CURRENT 2007-06-14 Active
SCOTT WILLIES PARK AUTOMOBILE COMPANY LIMITED (THE) Director 2011-05-27 CURRENT 1937-08-19 Active
SCOTT WILLIES GLASGOW TRAINING GROUP (MOTOR TRADE) LIMITED Director 2011-05-27 CURRENT 1979-10-10 Active
SCOTT WILLIES DELMORE CARS LIMITED Director 2010-11-30 CURRENT 1986-03-05 Active
SCOTT WILLIES HINTONMEAD LIMITED Director 2007-10-31 CURRENT 1911-05-18 Active
SCOTT WILLIES PATTERSON LEASING LIMITED Director 2007-10-31 CURRENT 1962-10-26 Active
SCOTT WILLIES R. H. PATTERSON & CO. LIMITED Director 2007-10-31 CURRENT 1990-05-17 Active
SCOTT WILLIES R.H.P.(HIRE)LIMITED Director 2007-10-31 CURRENT 1959-01-26 Active
SCOTT WILLIES R.H. PATTERSON (PONTELAND) LIMITED Director 2007-10-31 CURRENT 1942-04-22 Active
SCOTT WILLIES R.H. PATTERSON (MOTOR FINANCE) LIMITED Director 2007-10-31 CURRENT 1966-05-11 Active
SCOTT WILLIES PATTERSONS (BERWICK) LIMITED Director 2007-10-31 CURRENT 1915-12-29 Active
SCOTT WILLIES PATTERSON TRAINING LIMITED Director 2007-10-31 CURRENT 1963-06-26 Active
SCOTT WILLIES ARNOLD CLARK (STIRLING) LIMITED Director 2007-08-15 CURRENT 1991-01-31 Active
SCOTT WILLIES HARRY FAIRBAIRN LIMITED Director 2006-05-12 CURRENT 1966-01-21 Active
SCOTT WILLIES MACHARG, RENNIE & LINDSAY, LIMITED Director 2001-04-30 CURRENT 1921-10-28 Active
SCOTT WILLIES ARNOLD CLARK AUTOMOBILES LIMITED Director 1998-08-01 CURRENT 1961-04-28 Active

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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
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-02PSC02Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01
2021-12-02AP01DIRECTOR APPOINTED MR JAMES TURNER GRAHAM
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MCLEAN
2021-12-02PSC07CESSATION OF PHILOMENA BUTLER CLARK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HAROLD HARVEY
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26AP01DIRECTOR APPOINTED MR MARK WILLIAM HAROLD HARVEY
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31AUDAUDITOR'S RESIGNATION
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MONICA FINDLAY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH FINDLAY
2018-04-16PSC07CESSATION OF MONICA FINDLAY AS A PSC
2018-04-16PSC07CESSATION OF HAMISH FINDLAY AS A PSC
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17PSC07CESSATION OF JOHN ARNOLD CLARK AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03AD02Register inspection address changed from 45 Colvilles Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0PZ Scotland to 454 Hillington Road Glasgow G52 4FH
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 45 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 45 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0PZ
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA FINDLAY / 31/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FINDLAY / 31/12/2015
2016-01-05AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-01-05AP03Appointment of Mr Stuart Kenneth Thorpe as company secretary on 2015-12-31
2016-01-05AP01DIRECTOR APPOINTED MR SCOTT WILLIES
2016-01-05AP01DIRECTOR APPOINTED MR KENNETH JOHN MCLEAN
2016-01-05AP01DIRECTOR APPOINTED MR EDWARD HAWTHORNE
2016-01-05TM02APPOINTMENT TERMINATED, SECRETARY MONICA FINDLAY
2015-11-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-20AR0108/07/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH FINDLAY / 30/08/2014
2015-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MONICA FINDLAY / 30/08/2014
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA FINDLAY / 30/08/2014
2015-04-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-01AR0108/07/14 FULL LIST
2014-03-13AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 FULL LIST
2013-02-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0108/07/12 FULL LIST
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0108/07/11 FULL LIST
2011-03-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0108/07/10 FULL LIST
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA FINDLAY / 08/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH FINDLAY / 08/07/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363sRETURN MADE UP TO 08/07/06; NO CHANGE OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-29363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-22363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-05363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-21419a(Scot)DEC MORT/CHARGE *****
1999-10-08419a(Scot)DEC MORT/CHARGE *****
1999-09-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-09410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-06363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-24363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-30410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: MCADAM HOUSE 1 CADZOW LANE HAMILTON LANARKSHIRE ML3 6AS
1997-08-22363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-08-2288(2)RAD 31/07/97--------- £ SI 25000@1=25000 £ IC 25000/50000
1997-08-05123£ NC 25000/50000 18/07/97
1997-08-05ORES04NC INC ALREADY ADJUSTED 18/07/97
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-20363sRETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-02363sRETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
1995-05-22ORES04NC INC ALREADY ADJUSTED 25/04/95
1995-05-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95
1995-05-22123£ NC 100/25000 25/04/95
1995-05-22288SECRETARY'S PARTICULARS CHANGED
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-22363(288)DIRECTOR RESIGNED
1994-07-22363sRETURN MADE UP TO 08/07/94; CHANGE OF MEMBERS
1994-07-22288DIRECTOR RESIGNED
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
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 ASSURE ALARMS LIMITED 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 ASSURE ALARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-10-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1993-11-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 ASSURE ALARMS LIMITED

Intangible Assets
Patents
We have not found any records of ASSURE ALARMS 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 ASSURE ALARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURE ALARMS 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 ASSURE ALARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURE ALARMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURE ALARMS 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 ASSURE ALARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G52 4FH