Founded in 2008, Arcade Security International, classified under reg no. SC347815 is an active company. Currently registered at 37 Ness Drive G72 9RU, Glasgow the company has been in the business for sixteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since September 19, 2023 Arcade Security International Limited is no longer carrying the name Arcade Security.
There is a single director in the company at the moment - Robert C., appointed on 29 August 2008. In addition, a secretary was appointed - Patricia C., appointed on 29 August 2008. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Ness Drive |
| Office Address2 | Blantyre |
| Town | Glasgow |
| Post code | G72 9RU |
| Country of origin | United Kingdom |
| Registration Number | SC347815 |
| Date of Incorporation | Fri, 29th Aug 2008 |
| Industry | Private security activities |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 29 August 2008
Position: Director
Appointed: 29 August 2008
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patricia C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patricia C.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Arcade Security | September 19, 2023 |
| Boothroyd Associates | November 24, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 549 | 8 748 | 25 777 | |||||
| Balance Sheet | ||||||||
| Current Assets | 13 035 | 22 702 | 48 421 | 32 645 | 31 279 | 12 848 | 111 428 | 161 690 |
| Net Assets Liabilities | 25 777 | 39 690 | 28 423 | 25 669 | 65 386 | 130 049 | ||
| Cash Bank In Hand | 10 084 | 16 651 | ||||||
| Debtors | 2 691 | 5 736 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 549 | 8 748 | 25 777 | |||||
| Stocks Inventory | 260 | 315 | ||||||
| Tangible Fixed Assets | 20 354 | 21 352 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 5 449 | 8 648 | ||||||
| Shareholder Funds | 5 549 | 8 748 | 25 777 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 24 131 | 18 061 | 21 376 | 30 896 | 59 547 | 55 299 | ||
| Fixed Assets | 20 354 | 21 352 | 1 487 | 25 106 | 18 520 | 50 800 | 30 188 | 59 493 |
| Net Current Assets Liabilities | -547 | 1 628 | 24 290 | 14 584 | 9 903 | 18 048 | 51 881 | 106 391 |
| Total Assets Less Current Liabilities | 19 807 | 22 980 | 25 777 | 39 690 | 28 423 | 32 752 | 82 069 | 165 884 |
| Creditors Due After One Year | 14 258 | 14 232 | ||||||
| Creditors Due Within One Year | 13 582 | 21 074 | 24 131 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Secured Debts | 18 237 | 18 421 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 25 350 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 54 417 | 56 772 | ||||||
| Tangible Fixed Assets Depreciation | 34 063 | 35 420 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 956 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 599 | |||||||
| Tangible Fixed Assets Disposals | 22 995 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed arcade security LIMITEDcertificate issued on 19/09/23 filed on: 19th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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