Founded in 1991, Suresafe Protection Ltd are based in Glasgow. We do not know the number of employees at the company. This business is VAT Registered. There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANG, Trevor Johnston | 30 June 1998 | - | 1 |
| HAMILTON, Norris | 12 August 1991 | 01 June 1996 | 1 |
| LANG, Robert Glendinning | 12 August 1991 | 01 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STIRRAT, Ralph | 11 August 1997 | 23 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 19 July 2019 | |
| MR01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| AA - Annual Accounts | 29 August 2016 | |
| CS01 - N/A | 19 July 2016 | |
| CS01 - N/A | 11 July 2016 | |
| MR04 - N/A | 17 July 2015 | |
| MR04 - N/A | 17 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 February 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 January 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 25 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 December 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 353 - Register of members | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 466(Scot) - N/A | 26 May 2005 | |
| 466(Scot) - N/A | 26 May 2005 | |
| 466(Scot) - N/A | 08 March 2005 | |
| 410(Scot) - N/A | 24 February 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 410(Scot) - N/A | 10 February 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 November 1997 | |
| 410(Scot) - N/A | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 410(Scot) - N/A | 25 September 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 288 - N/A | 02 August 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| 287 - Change in situation or address of Registered Office | 01 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 16 October 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1992 | |
| 123 - Notice of increase in nominal capital | 08 June 1992 | |
| 288 - N/A | 23 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 11 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1991 | |
| NEWINC - New incorporation documents | 09 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| Standard security | 31 January 2013 | Outstanding |
N/A |
| Floating charge | 19 November 2012 | Outstanding |
N/A |
| Standard security | 30 November 2005 | Fully Satisfied |
N/A |
| Floating charge | 16 February 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 January 1998 | Fully Satisfied |
N/A |
| Standard security | 02 October 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 September 1997 | Fully Satisfied |
N/A |
