Founded in 1992, Assure Alarms Ltd have registered office in Glasgow. There are 4 directors listed for Assure Alarms Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Frank Gillespie | 06 August 1992 | 29 June 1994 | 1 |
| FINDLAY, Hamish | 01 August 1993 | 16 April 2018 | 1 |
| FINDLAY, Monica | 06 August 1992 | 16 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORPE, Stuart Kenneth | 31 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| AUD - Auditor's letter of resignation | 31 July 2019 | |
| CS01 - N/A | 26 April 2019 | |
| MR04 - N/A | 23 February 2019 | |
| MR04 - N/A | 23 February 2019 | |
| MR04 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AA01 - Change of accounting reference date | 05 January 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH03 - Change of particulars for secretary | 20 August 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| AD04 - Change of location of company records to the registered office | 31 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 July 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 25 May 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 419a(Scot) - N/A | 21 October 1999 | |
| 419a(Scot) - N/A | 08 October 1999 | |
| 410(Scot) - N/A | 24 September 1999 | |
| 410(Scot) - N/A | 09 August 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 410(Scot) - N/A | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 August 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| 123 - Notice of increase in nominal capital | 05 August 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 02 August 1995 | |
| RESOLUTIONS - N/A | 22 May 1995 | |
| RESOLUTIONS - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
| 123 - Notice of increase in nominal capital | 22 May 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 410(Scot) - N/A | 17 November 1993 | |
| 287 - Change in situation or address of Registered Office | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 287 - Change in situation or address of Registered Office | 14 June 1993 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 19 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| NEWINC - New incorporation documents | 08 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 12 July 2012 | Fully Satisfied |
N/A |
| Standard security | 18 September 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 August 1999 | Fully Satisfied |
N/A |
| Standard security | 27 October 1997 | Fully Satisfied |
N/A |
| Floating charge | 12 November 1993 | Fully Satisfied |
N/A |
