AS

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

Dissolved

Company number SC106616

Edinburgh · Incorporated 11 September 1987

Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB

Last updated on 21 September 2026

Security systems service activities · SIC 80200

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALARMFAST SECURITY SYSTEMS LIMITED · 11 September 1987 – 3 October 1996

Company overview

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED, a private limited company registered in Scotland, was dissolved on 25 August 2021 having been incorporated on 11 September 1987. It changed its name from ALARMFAST SECURITY SYSTEMS LIMITED on 11 September 1987. Its registered office is at Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB. Its principal activity is security systems service activities (SIC 80200).

It is controlled by Chubb Fire & Security Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: IDCZAK, Christian Bruno Jean (appointed 16 August 2019) and ROBINSON, John Anthony (appointed 16 August 2019). SLOSS, Robert serves as company secretary (appointed 25 July 2016). WILCOCK, Laura Jayne serves as company secretary (appointed 25 July 2016). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 20 July 2018. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 25 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBINSON, John Anthony
Director
16 August 2019
IC
IDCZAK, Christian Bruno Jean
Director
16 August 2019
SR
SLOSS, Robert
Secretary
25 July 2016
WL
WILCOCK, Laura Jayne
Secretary
25 July 2016
RA
RUE, Alain
Director · Resigned
25 July 2016
RA
REYNOLDS, Alastair
Director · Resigned
25 July 2016
BA
BRENNAN, Anthony
Director · Resigned
25 July 2016
FC
FORBES, Craig Alexander
Director · Resigned
25 July 2016
PL
POLLOCK, Lynda
Secretary · Resigned
7 November 2012
GJ
GEMMILL, James
Director · Resigned
6 January 2003
SP
STEWART, Paul Samuel
Director · Resigned
23 November 1998
HH
HAMILL, Hugh
Director · Resigned
8 January 1996
HP
HAMPSON, Peter
Director · Resigned
2 November 1992
PL
POLLOCK, Lynda
Director · Resigned
2 November 1992
MW
MIDDLETON, William
Director · Resigned
—
JW
JARVIE, William Joseph Chalmers
Director · Resigned
—
PG
POLLOCK, George Kinnan
Director · Resigned
—

Persons with significant control

PS
Chubb Fire & Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Resolution
Resolution
7 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2019 View
Legacy
Insolvency
10 September 2019 View
Legacy
Capital
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change Person Director Company With Change Date
Officers
6 June 2019 View
Change Person Secretary Company With Change Date
Officers
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2016 View
Resolution
Resolution
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
7 November 2012 View
Termination Secretary Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Address
30 May 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Small
Accounts
23 June 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Small
Accounts
16 July 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Small
Accounts
6 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
22 July 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Small
Accounts
20 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
6 October 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Legacy
Officers
7 November 1996 View
Certificate Change Of Name Company
Change Of Name
2 October 1996 View
Legacy
Address
30 September 1996 View
Accounts With Accounts Type Small
Accounts
9 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
12 January 1996 View
Resolution
Resolution
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Small
Accounts
30 July 1993 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Gazette Filings Brought Up To Date
Gazette
30 March 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Small
Accounts
30 March 1992 View
Gazette Notice Compulsary
Gazette
17 January 1992 View
Legacy
Officers
27 April 1991 View
Accounts With Accounts Type Small
Accounts
18 October 1990 View
Legacy
Annual Return
28 June 1990 View
Accounts With Accounts Type Small
Accounts
27 October 1989 View
Legacy
Mortgage
4 April 1989 View
Legacy
Accounts
2 August 1988 View
Miscellaneous
Miscellaneous
1 October 1987 View
Legacy
Officers
26 September 1987 View
Incorporation Company
Incorporation
11 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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