GARRION SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Appointment of Mr Patrick Stewart as a director on 2024-12-16 |
| 08/11/248 November 2024 | Termination of appointment of James Taylor as a secretary on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Graham Horsman as a secretary on 2024-11-08 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 09/10/249 October 2024 | Termination of appointment of James John Bisgrove as a director on 2024-06-30 |
| 22/03/2422 March 2024 | Appointment of Mr James Alexander Taylor as a director on 2024-03-14 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Appointment of Mr James Taylor as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of James Blair as a secretary on 2023-12-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Stewart Martin Robertson as a director on 2023-07-31 |
| 22/05/2322 May 2023 | Termination of appointment of Andrew James Dickson as a director on 2023-05-12 |
| 22/05/2322 May 2023 | Appointment of Mr James John Bisgrove as a director on 2023-05-22 |
| 06/04/236 April 2023 | Full accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / THE RANGERS FOOTBALL CLUB LIMITED / 25/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 25/10/2017 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR STEWART MARTIN ROBERTSON |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ANDREW JAMES DICKSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY CMS ADVISORY GROUP LIMITED |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR JOHN GILLIGAN |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR PAUL MURRAY |
| 20/03/1520 March 2015 | SECRETARY APPOINTED JAMES BLAIR |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | CORPORATE SECRETARY APPOINTED CMS ADVISORY GROUP LIMITED |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID SOMERS |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PHILIP TUDOR NASH |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR IAIN GRAHAM WALLACE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN |
| 12/09/1312 September 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 03/12/123 December 2012 | CHANGE OF NAME 30/11/2012 |
| 03/12/123 December 2012 | COMPANY NAME CHANGED RANGERS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 28/09/1228 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company