ALLANDER SECURITY LIMITED

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ALLANDER SECURITY LIMITED

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Key Data

Status

Active

Company No.

SC102943

Incorporation date

29/01/1987

Size

Small

Contacts

Registered address

Registered address

136 Strathmore Road, Balmore Industrial Estate, Glasgow G22 7DWCopy
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Latest events (Record since 26/01/1987)
dot icon19/03/2026
Replacement Filing for the appointment of Ms Sarah Jane Clark as a director
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon24/10/2025
Satisfaction of charge 1 in full
dot icon24/10/2025
Accounts for a small company made up to 2024-10-31
dot icon08/05/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon03/09/2024
Accounts for a small company made up to 2023-10-31
dot icon03/05/2024
Appointment of Ms Sarah Jane Clark as a director on 2024-05-01
dot icon03/05/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon17/10/2023
Audited abridged accounts made up to 2022-10-31
dot icon17/05/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon12/09/2022
Audited abridged accounts made up to 2021-10-31
dot icon11/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon27/10/2021
Accounts for a small company made up to 2020-10-31
dot icon22/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon30/09/2020
Audited abridged accounts made up to 2019-10-31
dot icon06/05/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon17/07/2019
Audited abridged accounts made up to 2018-10-31
dot icon28/05/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon04/07/2018
Accounts for a small company made up to 2017-10-31
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon01/08/2017
Accounts for a small company made up to 2016-10-31
dot icon28/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon08/11/2016
Auditor's resignation
dot icon28/07/2016
Accounts for a small company made up to 2015-10-31
dot icon04/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon04/08/2015
Accounts for a small company made up to 2014-10-31
dot icon15/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon30/07/2014
Accounts for a small company made up to 2013-10-31
dot icon02/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon29/07/2013
Accounts for a small company made up to 2012-10-31
dot icon23/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon30/07/2012
Accounts for a small company made up to 2011-10-31
dot icon22/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/08/2011
Accounts for a small company made up to 2010-10-31
dot icon13/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon02/08/2010
Accounts for a small company made up to 2009-10-31
dot icon11/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon30/08/2009
Accounts for a small company made up to 2008-10-31
dot icon23/06/2009
Return made up to 31/03/09; full list of members
dot icon01/09/2008
Accounts for a small company made up to 2007-10-31
dot icon01/07/2008
Return made up to 31/03/08; full list of members
dot icon03/09/2007
Accounts for a small company made up to 2006-10-31
dot icon30/05/2007
Return made up to 31/03/07; full list of members
dot icon18/10/2006
Return made up to 31/03/06; full list of members
dot icon30/08/2006
Accounts for a small company made up to 2005-10-31
dot icon01/09/2005
Accounts for a small company made up to 2004-10-31
dot icon28/06/2005
Return made up to 31/03/05; full list of members
dot icon01/09/2004
Accounts for a small company made up to 2003-10-31
dot icon08/06/2004
Return made up to 31/03/04; full list of members
dot icon01/09/2003
Accounts for a small company made up to 2002-10-31
dot icon20/05/2003
Return made up to 31/03/03; full list of members
dot icon30/08/2002
Accounts for a small company made up to 2001-10-31
dot icon13/06/2002
Return made up to 31/03/02; full list of members
dot icon13/06/2002
New director appointed
dot icon03/09/2001
Accounts for a small company made up to 2000-10-31
dot icon24/05/2001
Return made up to 31/03/01; full list of members
dot icon31/08/2000
Accounts for a small company made up to 1999-10-31
dot icon30/08/2000
Return made up to 31/03/00; full list of members
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
dot icon16/06/1999
Return made up to 31/03/99; no change of members
dot icon25/08/1998
Accounts for a small company made up to 1997-10-31
dot icon02/06/1998
Return made up to 31/03/98; no change of members
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
dot icon01/05/1997
Return made up to 31/03/97; full list of members
dot icon30/04/1997
New secretary appointed
dot icon30/04/1997
Director resigned
dot icon30/04/1997
Secretary resigned
dot icon28/10/1996
Partic of mort/charge *
dot icon28/10/1996
Nc inc already adjusted 24/10/96
dot icon28/10/1996
Resolutions
dot icon10/06/1996
Full accounts made up to 1995-10-31
dot icon13/05/1996
Return made up to 31/03/96; no change of members
dot icon03/08/1995
Accounts for a small company made up to 1994-10-31
dot icon17/05/1995
Return made up to 31/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/04/1994
Accounts for a small company made up to 1993-10-31
dot icon13/04/1994
Return made up to 31/03/94; no change of members
dot icon02/04/1993
Return made up to 31/03/93; full list of members
dot icon10/02/1993
Full accounts made up to 1992-10-31
dot icon29/05/1992
Return made up to 31/03/92; no change of members
dot icon10/04/1992
Full accounts made up to 1991-10-31
dot icon07/04/1991
Return made up to 31/03/91; full list of members
dot icon05/03/1991
Full accounts made up to 1990-10-31
dot icon05/03/1991
Registered office changed on 05/03/91 from: 24 allander street glasgow G22 5HD
dot icon19/03/1990
Director resigned;new director appointed
dot icon19/03/1990
Full accounts made up to 1989-10-31
dot icon19/03/1990
Return made up to 27/02/90; full list of members
dot icon14/02/1989
Full accounts made up to 1988-10-31
dot icon14/02/1989
Return made up to 07/02/89; full list of members
dot icon11/05/1988
Secretary resigned;new secretary appointed
dot icon11/02/1988
Secretary resigned;new secretary appointed
dot icon11/02/1988
Registered office changed on 11/02/88 from: 47 allander street possilpark glasgow G22
dot icon11/02/1988
Return made up to 08/02/88; full list of members
dot icon11/02/1988
Full accounts made up to 1987-10-31
dot icon03/07/1987
Director resigned
dot icon17/02/1987
Accounting reference date notified as 31/10
dot icon26/01/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

121
2022
change arrow icon-0.88 % *

* during past year

Cash in Bank

£591,726.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
108
1.67M
-
0.00
596.99K
-
2022
121
1.93M
-
0.00
591.73K
-
2022
121
1.93M
-
0.00
591.73K
-

Employees

2022

Employees

121 Ascended12 % *

Net Assets(GBP)

1.93M £Ascended15.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

591.73K £Descended-0.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, William Mcintyre
Director
30/05/1989 - 24/09/1996
2
Clark, Sarah Jane
Director
01/05/2024 - Present
-
Russell, Stephen
Secretary
24/09/1996 - Present
3
Mr James Mcmullan
Director
31/03/2002 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLANDER SECURITY LIMITED

ALLANDER SECURITY LIMITED is an(a) Active company incorporated on 29/01/1987 with the registered office located at 136 Strathmore Road, Balmore Industrial Estate, Glasgow G22 7DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLANDER SECURITY LIMITED?

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ALLANDER SECURITY LIMITED is currently Active. It was registered on 29/01/1987 .

Where is ALLANDER SECURITY LIMITED located?

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ALLANDER SECURITY LIMITED is registered at 136 Strathmore Road, Balmore Industrial Estate, Glasgow G22 7DW.

What does ALLANDER SECURITY LIMITED do?

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ALLANDER SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ALLANDER SECURITY LIMITED have?

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ALLANDER SECURITY LIMITED had 121 employees in 2022.

What is the latest filing for ALLANDER SECURITY LIMITED?

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The latest filing was on 19/03/2026: Replacement Filing for the appointment of Ms Sarah Jane Clark as a director.