IR SECURITY AND SAFETY (TAYFORTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1211 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/01/1220 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 1 |
05/01/125 January 2012 | STATEMENT BY DIRECTORS |
05/01/125 January 2012 | REDUCE ISSUED CAPITAL 21/12/2011 |
05/01/125 January 2012 | SOLVENCY STATEMENT DATED 21/12/11 |
04/01/124 January 2012 | APPLICATION FOR STRIKING-OFF |
04/01/124 January 2012 | STRIKE OFF COMPANY 22/12/2011 |
27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/04/1129 April 2011 | SECRETARY APPOINTED MS. MIHAELA CRISTEA |
29/04/1129 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SUITE 1 SECOND FLOOR THE SKYPARK 8 ELLIOT PLACE GLASGOW G3 8EP |
09/06/109 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/05/0921 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/04/0810 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/05/0722 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 1R SERVICE DIVISION, UNIT 13 9 SOUTH AVENUE CLYDEBANK G81 2NR |
13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/05/0428 May 2004 | |
28/05/0428 May 2004 | |
28/05/0428 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | COMPANY NAME CHANGED THOMAS LAIDLAW (TAYFORTH) LIMITE D CERTIFICATE ISSUED ON 27/04/04 |
04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/08/034 August 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
23/08/0223 August 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/04/0130 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/05/0010 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/12/983 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
03/05/983 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/10/9512 October 1995 | DIRECTOR RESIGNED |
25/04/9525 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
20/02/9520 February 1995 | |
20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
22/07/9422 July 1994 | DIRECTOR RESIGNED |
16/06/9416 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/04/9412 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | |
24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/09/9315 September 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
27/04/9327 April 1993 | |
08/12/928 December 1992 | DIRECTOR RESIGNED |
08/12/928 December 1992 | |
07/08/927 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
06/08/926 August 1992 | |
06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | |
28/07/9228 July 1992 | |
24/04/9224 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
24/04/9224 April 1992 | |
09/03/929 March 1992 | |
09/03/929 March 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
09/03/929 March 1992 | |
09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/02/915 February 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
05/02/915 February 1991 | |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
02/11/902 November 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | |
17/07/9017 July 1990 | |
10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
02/04/902 April 1990 | DEC MORT/CHARGE 3607 |
02/04/902 April 1990 | DEC MORT/CHARGE 3609 |
23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/908 February 1990 | Resolutions |
08/02/908 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/89 |
08/02/908 February 1990 | Resolutions |
31/01/9031 January 1990 | COMPANY NAME CHANGED GARVIE & SYME LIMITED CERTIFICATE ISSUED ON 01/02/90 |
14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
03/10/893 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/8928 September 1989 | ADOPT MEM AND ARTS 210989 |
28/09/8928 September 1989 | DIRECTOR RESIGNED |
28/09/8928 September 1989 | AUDITOR'S RESIGNATION |
20/09/8920 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
25/05/8925 May 1989 | DEC MORT/CHARGE RELEASE 5918 |
16/09/8816 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
16/09/8816 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
31/12/8731 December 1987 | PARTIC OF MORT/CHARGE 12018 |
07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
24/06/8724 June 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
24/06/8724 June 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
01/08/861 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
01/08/861 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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