NW SECURITY GROUP LIMITED

Profile NW SECURITY GROUP LIMITED

Actual on 01.08.2021
Company name
NW SECURITY GROUP LIMITED
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Company number
SC177283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SUITE 2, GROUND FLOOR STUART HOUSE, STATION ROAD, ESKMILLS, SCOTLAND, MUSSELBURGH, EH21 7PB
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PSC and Officers NW SECURITY GROUP LIMITED

Officers

(as of 25.09.2020)

BOWYER, Kevin William
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Technical Director
Country of residence: Scotland
CROUWEL, Franciscus Albertus
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB
Nationality: Dutch
Date of birth: February 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KILGOUR, Robert Dow
Status: Active
Appointed on: Wednesday, 16 July 1997
Correspondence address: Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Developer
Country of residence: United Kingdom
SLOAN, Dionne
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Nw Systems Group Limited Claddagh Business Centre, New Hall Lane, Hoylake, England, Wirral, CH47 4BP
Role: Secretary
GIBSON & SPEARS DOW & SON
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 20 December 2013
Correspondence address: 9 East Fergus Place, Kirkcaldy, United Kingdom, Fife, KY1 1XU
Role: Corporate Secretary
Legal authority: SCOTS LAW
KILGOUR, Alexander Thomson
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: 51 Loughborough Road, Kirkcaldy, Fife, KY1 3BZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Marketing Director
Country of residence: Scotland
ANSTEAD, Hamilton Douglas
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 26 October 1999
Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Joint Chief Executive
VARA, Shailesh Lakhman
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Wednesday, 06 October 2004
Correspondence address: 7 Eaton Grove, Lewisham, London, SE13 5BY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Wednesday, 16 July 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dow Investments Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Franciscus Albertus Crouwel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Claddagh Business Centre Wirral, United Kingdom, Merseyside
Nationality: Dutch
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Bowyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Claddagh Business Centre Wirral, United Kingdom, Merseyside
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent