S & C SECURITY AND ELECTRICAL LIMITED
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Date | Description |
---|---|
14/01/2514 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
21/10/2221 October 2022 | Director's details changed for Mr Craig Anthony Mcewan Turner on 2022-10-20 |
20/10/2220 October 2022 | Appointment of Miss Libby Ruth Turner as a secretary on 2022-10-13 |
03/10/223 October 2022 | Change of details for Mr Craig Anthony Mcewan Turne as a person with significant control on 2021-12-30 |
03/10/223 October 2022 | Change of details for Mr Craig Anthony Mcewan Turner as a person with significant control on 2021-12-30 |
07/04/227 April 2022 | Registered office address changed from 9 Castleview Close Kintore Inverurie AB51 0SE to 21 Craigie Loanings Aberdeen AB25 2PS on 2022-04-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY MCEWAN TURNE / 01/01/2019 |
26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY MCEWAN TURNER / 24/07/2015 |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/01/1320 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALEXANDER / 12/01/2010 |
12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY MCEWAN TURNER / 12/01/2010 |
05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/01/0910 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 5 MACALLAN ROAD KINTORE INVERURIE AB51 0QB |
04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/01/0613 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0521 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | VARYING SHARE RIGHTS AND NAMES |
21/01/0521 January 2005 | ALLOTMENT/DIVIDE SHARES 30/08/04 |
29/12/0329 December 2003 | SECRETARY RESIGNED |
29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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