BONTHRONE SECURITY SERVICES LIMITED
Company overview
- Incorporation date
- 2 December 2011
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
25 August 2026
Resolutions for Winding-up
Read the notice → -
25 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BONTHRONE SECURITY SERVICES LIMITED is a private limited company incorporated on 2 December 2011, with its registered office in Glasgow. Companies House lists its business as security systems service activities. Its most recent accounts were made up to 30 November 2025.
On 25 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 March 2026), 1 director appointed, a change of registered office on 1 June 2026 and accounts filed on 29 July 2026. It has 1 outstanding charge, held by The Royal Bank of Scotland PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
95 Morrison Street, Glasgow, G5 8BS
Industry classification (SIC codes)
Officers & directors (4)
RAFIQ, Shahzad Tariq
Director
Appointed: 5 December 2025
BONTHRONE, Ian Alexander
Director
Appointed: 2 December 2011 • Resigned: 21 March 2026
HADDOW, Lawrence William
Director
Appointed: 2 December 2011 • Resigned: 27 November 2015
MCKECHNIE, Thomas John
Director
Appointed: 27 February 2024 • Resigned: 23 July 2024
Recent filing history (67)
Registered office address changed from 95 Morrison Street Glasgow G5 8BS Scotland to 95 Morrison Street Glasgow G5 8BS on 1 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 November 2025
Accounts • Form AA
Registered office address changed from Eastfield Forgandenny Perth PH2 9EX Scotland to 95 Morrison Street Glasgow G5 8BS on 1 June 2026
Address • Form AD01
Confirmation statement made on 21 March 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Ian Alexander Bonthrone as a director on 21 March 2026
Officers • Form TM01
Director's details changed for Shahzad Shahzad Tariq Rafiq on 20 March 2026
Officers • Form CH01
Appointment of Shahzad Shahzad Tariq Rafiq as a director on 5 December 2025
Officers • Form AP01
Cessation of Central Fs Ltd as a person with significant control on 5 December 2025
Persons with significant control • Form PSC07
Notification of Shahzad Tariq Rafiq as a person with significant control on 5 December 2025
Persons with significant control • Form PSC01
Confirmation statement made on 13 January 2026 with updates
Confirmation statement • Form CS01
Notification of Central Fs Ltd as a person with significant control on 5 December 2025
Persons with significant control • Form PSC02
Cessation of Ian Alexander Bonthrone as a person with significant control on 5 December 2025
Persons with significant control • Form PSC07
Cessation of Thomas John Mckechnie as a person with significant control on 5 December 2025
Persons with significant control • Form PSC07
Confirmation statement made on 2 December 2025 with updates
Confirmation statement • Form CS01
Persons with significant control (4)
Central Fs Ltd
Corporate entity
Notified: 5 December 2025
Mr Shahzad Tariq Rafiq
Individual
Notified: 5 December 2025
Mr Thomas John Mckechnie
Individual
Notified: 24 April 2024
Mr Ian Alexander Bonthrone
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
The Royal Bank of Scotland PLC
Created: 18 October 2013 • Delivered: 30 October 2013
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 August 2026
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Accounts
Next due: 31 August 2027
Confirmation statement
Next due: 4 April 2027