ACTIVE SECURITY MANAGEMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
20/07/1520 July 2015	30/09/14 TOTAL EXEMPTION FULL View Document
20/07/1520 July 2015	REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 8 - 10 GLASGOW ROAD KIRKINTILLOCH GLASGOW G66 1SH View Document
03/10/143 October 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
01/07/141 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
22/11/1322 November 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
21/11/1321 November 2013	DIRECTOR APPOINTED JAMES ALLAN View Document
04/07/134 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/05/1330 May 2013	APPOINTMENT TERMINATED, DIRECTOR LUKE MEECHAN View Document
30/05/1330 May 2013	DIRECTOR APPOINTED MR WILLIAM BURKE View Document
15/11/1215 November 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
14/08/1214 August 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document

15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKE View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN View Document
15/05/1215 May 2012	DIRECTOR APPOINTED MR LUKE MEECHAN View Document
24/02/1224 February 2012	COMPANY NAME CHANGED ALPHA SITE MANAGEMENT LTD CERTIFICATE ISSUED ON 24/02/12 View Document
24/02/1224 February 2012	CHANGE OF NAME 22/02/2012 View Document
02/11/112 November 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
02/11/112 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ALLAN / 01/09/2011 View Document
10/06/1110 June 2011	SECRETARY APPOINTED THOMAS BURKE View Document
06/06/116 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
27/10/1027 October 2010	DIRECTOR APPOINTED WILLIAM BURKE View Document
13/10/1013 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/09/1029 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
01/09/091 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document