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110 (UK) Limited DUMBARTON


110 (UK) started in year 1993 as Private Limited Company with registration number SC147307. The 110 (UK) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Dumbarton at Unit 35 Lime Road. Postal code: G82 2RP.

At the moment there are 2 directors in the the firm, namely Grant M. and Euan B.. In addition one secretary - Grant M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

110 (UK) Limited Address / Contact

Office Address Unit 35 Lime Road
Office Address2 Broadmeadow Industrial Estate
Town Dumbarton
Post code G82 2RP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC147307
Date of Incorporation Wed, 3rd Nov 1993
Industry Security systems service activities
Industry Repair of machinery
End of financial Year 31st December
Company age 29 years old
Account next due date Fri, 30th Sep 2022 (127 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 8th Nov 2022 (2022-11-08)
Last confirmation statement dated Mon, 25th Oct 2021

Company staff

Grant M.

Position: Secretary

Appointed: 27 January 2022

Grant M.

Position: Director

Appointed: 27 January 2022

Euan B.

Position: Director

Appointed: 31 October 2009

Alisdair B.

Position: Secretary

Appointed: 28 May 2000

Resigned: 27 January 2022

Alisdair B.

Position: Director

Appointed: 28 May 2000

Resigned: 27 January 2022

Anne B.

Position: Secretary

Appointed: 03 November 1993

Resigned: 22 January 2000

Charles B.

Position: Director

Appointed: 03 November 1993

Resigned: 27 January 2022

Stephen M.

Position: Nominee Director

Appointed: 03 November 1993

Resigned: 03 November 1993

Anne B.

Position: Director

Appointed: 03 November 1993

Resigned: 22 January 2000

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Caledonian Technology Installations Limited from Dumbarton, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Euan B. This PSC owns 25-50% shares. Then there is Alisdair B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Caledonian Technology Installations Limited

35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc153588
Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Euan B.

Notified on 22 August 2017
Ceased on 17 December 2021
Nature of control: 25-50% shares

Alisdair B.

Notified on 22 August 2017
Ceased on 17 December 2021
Nature of control: 25-50% shares

Charles B.

Notified on 6 April 2016
Ceased on 22 July 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand802 959519 794
Current Assets1 298 6841 446 133
Debtors309 264841 274
Net Assets Liabilities960 3421 035 567
Other Debtors 9 263
Property Plant Equipment54 36773 103
Total Inventories186 46185 065
Other
Accumulated Depreciation Impairment Property Plant Equipment92 845109 462
Amounts Owed By Group Undertakings 413 255
Average Number Employees During Period1818
Creditors392 709476 644
Increase From Depreciation Charge For Year Property Plant Equipment 16 617
Net Current Assets Liabilities905 975969 489
Other Creditors91 32689 697
Other Taxation Social Security Payable74 65344 341
Property Plant Equipment Gross Cost147 212182 565
Provisions For Liabilities Balance Sheet Subtotal 7 025
Total Additions Including From Business Combinations Property Plant Equipment 35 353
Total Assets Less Current Liabilities960 3421 042 592
Trade Creditors Trade Payables226 730342 606
Trade Debtors Trade Receivables309 264418 756

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, March 2021
Free Download (6 pages)

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