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Scruttons Security Group Limited

00867326

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Puttenham Priory, Puttenham, Surrey, GU3 1AR
Incorporated 22/12/1965
Dissolved 20/05/2014

Previously known as

Scruttons Maltby Limited · until 15/12/1994

Compliance

Last accounts

30/09/1998

full

Next accounts due

30/07/2000

Overdue

Confirmation statement

Last:

Due 15/06/2017

Overdue

Industry

07499
07499

Officers

Mr Robert Paul Gregory

director · Since 10/06/1998

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 47 other boards

Mr Robert Paul Gregory

secretary · Since 25/08/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 85

Also on 47 other boards

Robert Paul Gregory

director · Since 10/06/1998

British · England · Age 85

Robert Paul Gregory

secretary · Since 25/08/2000

British

Former

Richard Temple Gardiner-Hill

director · Resigned 25/06/1993

Stephen Robert Gregory

director · Resigned 15/12/1994

Peter Parker

director · Resigned 08/02/1995

James Weir

secretary · Resigned 18/01/1996

Angus Simon James Fraser

director · Resigned 22/04/1997

Geoffrey Tristan Descarriers Wilmot

director · Resigned 30/06/1997

Garry Raymond Bowden

secretary · Resigned 13/02/1998

Robert Kimber

director · Resigned 01/06/1998

Ian James Mc Crea

director · Resigned 10/06/1998

Jayne Edwards

director · Resigned 10/06/1998

Jayne Edwards

secretary · Resigned 10/06/1998

Jeremy Paul Sewell

director · Resigned 25/08/2000

Jeremy Paul Sewell

secretary · Resigned 25/08/2000

Michael Alan Williamson Hendry

director · Resigned 29/11/2011

Charges1 outstanding

Mortgage debenture
fully satisfied

Coutts & Company

Specific & floating charge undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, all stocks shares or other securities in any subsidiary companies for the time being.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/03/1980Registered 15/04/1980Satisfied 10/04/1990
Mortgage & general charge
outstanding

Coutts & Company

Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc. 13 for details.).

All monies due etc.

Created 09/11/1967Registered 16/11/1967

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Puttenham Priory
2026-07-12

PUTTENHAM PRIORY

post townSurrey
2026-07-12

SURREY