CARSWELL SECURITIES LIMITED

Key Data

Status

Active

Company No.

SC273539

Incorporation date

17/09/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

20/10/2025

Change of details for Mr Dennis Mcguinness as a person with significant control on 2021-03-09

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

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22/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

23/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2022-12-05

View PDF (1 pages)

04/12/2022

Appointment of Mr Dennis Mcguinness as a director on 2022-12-01

View PDF (2 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

27/02/2021

Micro company accounts made up to 2020-02-29

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30/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

21/01/2020

Notice of removal of a director

View PDF (1 pages)

21/01/2020

Termination of appointment of Dennis Mcguinness as a director on 2020-01-20

View PDF (1 pages)

21/01/2020

Registered office address changed from 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 80 Cumming Drive Glasgow G42 9BN on 2020-01-21

View PDF (1 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

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31/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

05/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

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30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

03/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

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15/10/2016

Confirmation statement made on 2016-09-17 with updates

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30/11/2015

Total exemption small company accounts made up to 2015-02-28

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31/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

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30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

31/10/2013

Director's details changed for Mr Dennis Mcguinness on 2013-09-17

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

30/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

29/02/2012

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

03/12/2009

Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 2009-12-03

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 69 st. Vincent street glasgow G2 5TF

View PDF (1 pages)

22/01/2009

Return made up to 17/09/08; full list of members

View PDF (6 pages)

17/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

07/05/2008

Appointment terminated secretary wallace white chartered accountants

View PDF (1 pages)

07/05/2008

Capitals not rolled up

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07/05/2008

Capitals not rolled up

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05/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

16/10/2007

Return made up to 17/09/07; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/10/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

10/04/2006

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

10/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
3.96K
-
0.00
-
-

2022
1
3.96K
-
0.00
-
-

2022
1
3.96K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.96K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dennis Mcguinness	Director	01/12/2022 - Present	5
Mr Dennis Mcguinness	Director	18/10/2004 - 20/01/2020	5
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	17/09/2004 - 17/09/2004	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	17/09/2004 - 17/09/2004	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	17/09/2004 - 17/09/2004	1220

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CARSWELL SECURITIES LIMITED

CARSWELL SECURITIES LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 80 Cumming Drive, Glasgow G42 9BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSWELL SECURITIES LIMITED?

CARSWELL SECURITIES LIMITED is currently Active. It was registered on 17/09/2004 .

Where is CARSWELL SECURITIES LIMITED located?

CARSWELL SECURITIES LIMITED is registered at 80 Cumming Drive, Glasgow G42 9BN.

What does CARSWELL SECURITIES LIMITED do?

CARSWELL SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARSWELL SECURITIES LIMITED have?

CARSWELL SECURITIES LIMITED had 1 employees in 2022.

What is the latest filing for CARSWELL SECURITIES LIMITED?

The latest filing was on 30/11/2025: Micro company accounts made up to 2025-02-28.