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Security Toolkit Limited EDINBURGH

Security Toolkit started in year 2001 as Private Limited Company with registration number SC225936. The Security Toolkit company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at Ground Floor, 11 - 15. Postal code: EH2 1DF.

There is a single director in the company at the moment - Charles D., appointed on 16 December 2001. In addition, a secretary was appointed - Alason R., appointed on 15 December 2006. Currently there is one former director listed by the company - John H., who left the company on 21 February 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

Security Toolkit Limited Address / Contact

Office Address Ground Floor, 11 - 15
Office Address2 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC225936
Date of Incorporation Mon, 3rd Dec 2001
Industry Dormant Company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Alason R.

Position: Secretary

Appointed: 15 December 2006

Charles D.

Position: Director

Appointed: 16 December 2001

Lachlan M.

Position: Secretary

Appointed: 21 February 2003

Resigned: 15 December 2006

Charles D.

Position: Secretary

Appointed: 03 December 2001

Resigned: 21 February 2003

John H.

Position: Director

Appointed: 03 December 2001

Resigned: 21 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Charles D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles D.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth1 2091 2091 209  
Balance Sheet
Current Assets  1 2091 2091 209
Debtors1 2091 2091 209  
Reserves/Capital
Called Up Share Capital2 0042 0042 004  
Profit Loss Account Reserve-795-795-795  
Shareholder Funds1 2091 2091 209  
Other
Average Number Employees During Period    1
Net Current Assets Liabilities  1 2091 2091 209
Number Shares Allotted 2 0042 004  
Par Value Share 11  
Share Capital Allotted Called Up Paid2 0042 0042 004  
Total Assets Less Current Liabilities1 2091 2091 209  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 22nd, December 2023 		Free Download (3 pages)

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