1ST ACTIVE SECURITY LTD.

Key Data

Status

Active

Company No.

SC180667

Incorporation date

17/11/1997

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/03/2023

Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 19 Studio 3 Marine Crescent Glasgow G51 1HD on 2023-03-16

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

05/02/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

08/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Steven Edmond Collins on 2017-05-24

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Steven Edmond Collins on 2017-05-24

View PDF (2 pages)

29/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/12/2016

Change of share class name or designation

View PDF (2 pages)

29/12/2016

Statement of company's objects

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (16 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/08/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

06/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

06/08/2010

Termination of appointment of Gerald Collins as a secretary

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/07/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/09/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

06/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

13/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

23/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

22/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

23/08/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

23/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

26/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

12/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

18/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

08/03/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

23/02/2000

Return made up to 17/11/99; full list of members

View PDF (6 pages)

23/02/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

09/09/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

25/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

19/02/1998

Ad 17/11/97-19/12/97 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.26 % *

* during past year

Cash in Bank

£285,723.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
597.42K
-
0.00
298.44K
-

2022
4
617.59K
-
0.00
285.72K
-

2022
4
617.59K
-
0.00
285.72K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

617.59K £3.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.72K £-4.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Edmond Collins	Director	17/11/1997 - Present	4
Reid, Brian	Nominee Secretary	17/11/1997 - 17/11/1997	1838
Mabbott, Stephen	Nominee Director	17/11/1997 - 17/11/1997	2041
Collins, Gerald Samuel	Secretary	21/06/2005 - 11/06/2010	1
Lyall, Heather	Secretary	17/11/1997 - 30/06/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About 1ST ACTIVE SECURITY LTD.

1ST ACTIVE SECURITY LTD. is an(a) Active company incorporated on 17/11/1997 with the registered office located at 19 Studio 3, Marine Crescent, Glasgow G51 1HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ACTIVE SECURITY LTD.?

1ST ACTIVE SECURITY LTD. is currently Active. It was registered on 17/11/1997 .

Where is 1ST ACTIVE SECURITY LTD. located?

1ST ACTIVE SECURITY LTD. is registered at 19 Studio 3, Marine Crescent, Glasgow G51 1HD.

What does 1ST ACTIVE SECURITY LTD. do?

1ST ACTIVE SECURITY LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does 1ST ACTIVE SECURITY LTD. have?

1ST ACTIVE SECURITY LTD. had 4 employees in 2022.

What is the latest filing for 1ST ACTIVE SECURITY LTD.?

The latest filing was on 08/09/2025: Total exemption full accounts made up to 2024-12-31.