SIGHT SOUND & SECURITY SYSTEMS LTD.

Profile SIGHT SOUND & SECURITY SYSTEMS LTD.

Actual on 01.11.2020
Company name
SIGHT SOUND & SECURITY SYSTEMS LTD.
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Company number
SC457799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 August 2013
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.08.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Annual returns

Overdue

Next annual return date due by Sunday, 25 September 2016

Last annual return made up to Friday, 28 August 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
22 BACKBRAE STREET, KILSYTH, LANARKSHIRE, GLASGOW, G65 0NH
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PSC and Officers SIGHT SOUND & SECURITY SYSTEMS LTD.

Officers

(as of 25.09.2020)

MILLIKEN, Fraser
Status: Active
Appointed on: Thursday, 28 November 2013
Correspondence address: Backbrae Street, Kilsyth, United Kingdom, Lanarkshire, Glasgow, G65 0NH, 22
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Electrician
Country of residence: Scotland
MILLIKEN, John
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Backbrae Street, Kilsyth, Lanarkshire, Glasgow, G65 0NH, 22
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Electrician
Country of residence: Scotland
FERGUSON, Paul John Nicol
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Friday, 15 November 2013
Correspondence address: Cumbernauld, United Kingdom, Glasgow, G68 9BS, 20 Gartcarron Hill
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLIKEN, John Richard
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 28 November 2013
Correspondence address: Backbrae Street, Kilsyth, United Kingdom, Lanarkshire, Glasgow, G65 0NH, 22
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Electrician
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Fraser Milliken
Status: Active
Notified on: Wednesday, 12 September 2018
Correspondence address: Lanarkshire, Glasgow, 22
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Milliken
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Scotland, Glasgow, Glenpark Industrial Estate
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors