Garrion Security Services Limited in 150 Edmiston Drive GLASGOW

Garrion Security Services Limited GLASGOW

Garrion Security Services started in year 2012 as Private Limited Company with registration number SC433635. The Garrion Security Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at Ibrox Stadium. Postal code: G51 2XD. Since 3rd December 2012 Garrion Security Services Limited is no longer carrying the name Rangers Security Services.

At the moment there are 2 directors in the the firm, namely James T. and James B.. In addition one secretary - James T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James B. who worked with the the firm until 1 December 2023.

Garrion Security Services Limited Address / Contact

Office Address	Ibrox Stadium
Office Address2	150 Edmiston Drive
Town	Glasgow
Post code	G51 2XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC433635
Date of Incorporation	Fri, 28th Sep 2012
Industry	Security systems service activities
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

James T.

Position: Director

Appointed: 14 March 2024

James T.

Position: Secretary

Appointed: 01 December 2023

James B.

Position: Director

Appointed: 22 May 2023

Andrew D.

Position: Director

Appointed: 31 August 2017

Resigned: 12 May 2023

Stewart R.

Position: Director

Appointed: 31 August 2017

Resigned: 31 July 2023

James B.

Position: Secretary

Appointed: 10 March 2015

Resigned: 01 December 2023

Paul M.

Position: Director

Appointed: 09 March 2015

Resigned: 02 May 2018

John G.

Position: Director

Appointed: 09 March 2015

Resigned: 01 August 2017

One Advisory Group Limited

Position: Corporate Secretary

Appointed: 17 December 2014

Resigned: 10 March 2015

David S.

Position: Director

Appointed: 05 November 2014

Resigned: 02 March 2015

Philip N.

Position: Director

Appointed: 03 March 2014

Resigned: 24 October 2014

Iain W.

Position: Director

Appointed: 24 January 2014

Resigned: 26 October 2014

Charles G.

Position: Director

Appointed: 28 September 2012

Resigned: 31 May 2013

Brian S.

Position: Director

Appointed: 28 September 2012

Resigned: 24 January 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is The Rangers Football Club Limited from Glasgow, Scotland. This PSC is classified 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.

The Rangers Football Club Limited

Ibrox Stadium Edmiston Drive, Glasgow, G51 2XD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc425159
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rangers Security Services	December 3, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (16 pages)
AP03	New secretary appointment on 1st December 2023 filed on: 4th, December 2023	officers	Free Download (2 pages)
TM02	1st December 2023 - the day secretary's appointment was terminated filed on: 4th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th September 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	12th May 2023 - the day director's appointment was terminated filed on: 22nd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2023 filed on: 22nd, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 6th, April 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 27th September 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 20th, December 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 27th September 2021 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 7th, January 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 27th September 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 17th, December 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 27th September 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 27th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 27th September 2018 filed on: 12th, October 2018	confirmation statement	Free Download (4 pages)
TM01	2nd May 2018 - the day director's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 14th, December 2017	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control 25th October 2017 filed on: 26th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th September 2017 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On 25th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2017 filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st August 2017 filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	1st August 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 21st, December 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 27th September 2016 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 15th, July 2015	auditors	Free Download (1 page)
TM01	2nd March 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (2 pages)
TM02	10th March 2015 - the day secretary's appointment was terminated filed on: 24th, March 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 10th March 2015 filed on: 20th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th March 2015 filed on: 20th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th March 2015 filed on: 20th, March 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 23rd, February 2015	accounts	Free Download (15 pages)
AP04	New secretary appointment on 17th December 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	24th October 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2014 filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	26th October 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2014 filed on: 14th, February 2014	officers	Free Download (2 pages)
TM01	14th February 2014 - the day director's appointment was terminated filed on: 14th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (3 pages)
TM01	2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2013 filed on: 12th, September 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd December 2012 filed on: 3rd, December 2012	resolution	Free Download (1 page)
CERTNM	Company name changed rangers security services LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, September 2012	incorporation	Free Download (14 pages)

Garrion Security Services Limited GLASGOW

Garrion Security Services Limited Address / Contact

Company Information / Profile

Company staff

James T.

James T.

James B.

Andrew D.

Stewart R.

James B.

Paul M.

John G.

One Advisory Group Limited

David S.

Philip N.

Iain W.

Charles G.

Brian S.

People with significant control

Company previous names

Company filings

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