Founded in 2017, Control Security, classified under reg no. SC553939 is an active company. Currently registered at Evans Business Centre KY11 8UU, Dunfermline the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has one director. Arshad K., appointed on 7 October 2022. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Usman S., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | Evans Business Centre |
| Office Address2 | Queensferry Road |
| Town | Dunfermline |
| Post code | KY11 8UU |
| Country of origin | United Kingdom |
| Registration Number | SC553939 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Private security activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 07 October 2022
The register of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Arshad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Usman S. This PSC owns 25-50% shares. The third one is Mohammed A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Arshad K.
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Usman S.
| Notified on | 29 May 2018 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% shares |
Mohammed A.
| Notified on | 29 May 2018 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% shares |
Rizwan A.
| Notified on | 9 January 2017 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% shares |
Hassan K.
| Notified on | 9 January 2017 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 695 | 870 | ||
| Current Assets | 159 768 | 201 564 | 316 396 | |
| Debtors | 159 073 | 200 694 | 316 396 | 190 393 |
| Net Assets Liabilities | 17 835 | 6 763 | -100 651 | -50 715 |
| Other Debtors | 27 100 | 849 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Overdrafts | 19 352 | 21 213 | ||
| Creditors | 122 033 | 179 801 | 273 963 | 241 108 |
| Net Current Assets Liabilities | 37 735 | 21 763 | 42 433 | -50 715 |
| Other Creditors | 143 084 | |||
| Taxation Social Security Payable | 9 057 | 6 084 | 3 453 | 6 966 |
| Total Assets Less Current Liabilities | 37 735 | 21 763 | 42 433 | -50 715 |
| Trade Creditors Trade Payables | 112 976 | 173 717 | 251 158 | 212 929 |
| Trade Debtors Trade Receivables | 158 677 | 200 298 | 288 900 | 189 148 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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