SAFEGUARD SECURITY SYSTEMS SCOTLAND LTD

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Company Documents

DateDescription
23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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20/08/2520 August 2025 NewConfirmation statement made on 2025-06-03 with no updates

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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28/03/2428 March 2024 Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to Unit a, Block 10, Moorfield Industrial Estate Kilmarnock KA2 0BA on 2024-03-28

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06/07/236 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Registered office address changed from "Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2023-03-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3438120002

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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21/06/1921 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3438120001

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30/04/1930 April 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MUIRHEAD / 27/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH MUIRHEAD / 27/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROL MUIRHEAD / 27/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 51 DE WALDEN DRIVE KILMARNOCK AYRSHIRE KA3 6AA

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MUIRHEAD / 27/06/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUIRHEAD / 27/06/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/06/1527 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3438120001

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25/06/1525 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MUIRHEAD / 10/07/2008

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10/07/0810 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL MUIRHEAD / 10/07/2008

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MUIRHEAD / 10/07/2008

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLE MUIRHEAD / 03/06/2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 51 DE WALDEN DRIVE KILMARNOCK AYRSHIRE KA3 2ST UNITED KINGDOM

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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