A1 LOCKMAN SECURITY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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08/01/258 January 2025 Application to strike the company off the register

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05/01/255 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-10-31

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/05/2413 May 2024 Notification of Ross Macfarlane as a person with significant control on 2024-04-19

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24/04/2424 April 2024 Cessation of Shirley Elizabeth Macfarlane as a person with significant control on 2024-04-19

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24/04/2424 April 2024 Appointment of Mr Ross Macfarlane as a director on 2024-04-19

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19/04/2419 April 2024 Termination of appointment of Shirley Elizabeth Macfarlane as a secretary on 2024-04-18

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19/04/2419 April 2024 Termination of appointment of Shirley Elizabeth Macfarlane as a director on 2024-04-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/07/238 July 2023 Micro company accounts made up to 2022-10-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Change of details for Mr Malcolm Gregor Macfarlane as a person with significant control on 2016-10-30

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 31/10/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ELIZABETH MACFARLANE

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03/02/203 February 2020 DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH MACFARLANE

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20/12/1920 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GREGOR MACFARLANE / 20/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/02/1922 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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27/06/1827 June 2018 CESSATION OF MALCOLM GREGOR MACFARLANE AS A PSC

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24/06/1824 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GREGOR MACFARLANE

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05/11/165 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CURREXT FROM 31/07/2016 TO 31/10/2016

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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05/03/165 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/07/155 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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