ALTRA SYSTEMS PROTECTION LIMITED

Profile ALTRA SYSTEMS PROTECTION LIMITED

Actual on 01.09.2021
Company name
ALTRA SYSTEMS PROTECTION LIMITED
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Company number
SC196727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 May 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
35 LIME ROAD, BROADMEADOW INDUSTRIAL ESTATE, SCOTLAND, DUMBARTON, G82 2RP
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PSC and Officers ALTRA SYSTEMS PROTECTION LIMITED

Officers

(as of 25.09.2020)

BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Drumlanrig, 7 Riverview Crescent, Cardross, G82 5LT
Role: Secretary
BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Drumlanrig, 7 Riverview Crescent, Cardross, G82 5LT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Sales Director
Country of residence: Scotland
BROWN, Charles James
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Friday, 28 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Friday, 28 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BROWN, Anne Christine
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Role: Secretary
BROWN, Anne Christine
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Radiographer/Dir
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Person with significant control

(as of 01.09.2021)

Mr Charles James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Dumbarton, Scotland
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Charles James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Dumbarton, Scotland
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent