ANUBIS SECURITY LTD

Company SC482499 • Liquidation Petition filed • Private limited company
Company age
12 years

Company overview

Incorporation date
18 July 2014
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 11 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ANUBIS SECURITY LTD is a private limited company incorporated on 18 July 2014, with its registered office in Glasgow. Companies House lists its business as private security activities. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 30 April 2026, are overdue. Its confirmation statement, due by 13 August 2026, is overdue.

On 11 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Ultimate Finance Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. 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

133 Finnieston Street, Glasgow, G3 8HB

Industry classification (SIC codes)

80100

Officers & directors (3)

BULLOCK, James

Director

Appointed: 25 July 2016

Active

GILLAN, Diane

Director

Appointed: 18 July 2014 • Resigned: 24 November 2016

MCGOWAN, Thomas

Director

Appointed: 26 September 2017 • Resigned: 31 March 2021

Recent filing history (39)

7 September 2026

Registered office address changed from 5 Union Street Carluke ML8 4AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 7 September 2026

Address • Form AD01

3 September 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

7 August 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

7 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 August 2025

Confirmation statement made on 30 July 2025 with no updates

Confirmation statement • Form CS01

7 March 2025

Satisfaction of charge SC4824990001 in full

Mortgage • Form MR04

13 February 2025

Registration of charge SC4824990002, created on 12 February 2025

Mortgage • Form MR01

11 October 2024

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

7 August 2024

Confirmation statement made on 30 July 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

11 August 2023

Registered office address changed from 31-35 Hamilton Street Carluke ML8 4HA Scotland to 5 Union Street Carluke ML8 4AG on 11 August 2023

Address • Form AD01

2 August 2023

Confirmation statement made on 30 July 2023 with no updates

Confirmation statement • Form CS01

5 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

18 January 2023

Registered office address changed from 31-35 Unit 2, Carluke Business Centre Hamilton Street Carluke Lanarkshire ML8 4HA Scotland to 31-35 Hamilton Street Carluke ML8 4HA on 18 January 2023

Address • Form AD01

8 August 2022

Confirmation statement made on 30 July 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr James Bullock

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Ultimate Finance Limited

Created: 12 February 2025 • Delivered: 13 February 2025

Outstanding

A registered charge

Aldermore Bank PLC

Created: 19 May 2016 • Delivered: 1 June 2016

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 1 September 2026

Commencement of winding up: 1 September 2026

Practitioners:

David Mcginness - 133 Finnieston Street

Duncan Andrew Christopher Raggett - 133 Finnieston Street

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 13 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No