SECURE TRANSPORT SOLUTIONS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Termination of appointment of Peter Downs as a director on 2024-12-20

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08/05/248 May 2024 Registered office address changed from 92 Alyth Crescent Clarkston Glasgow G76 8PB United Kingdom to Napier Court Napier Court Cumbernauld Glasgow G68 0LG on 2024-05-08

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11/05/2311 May 2023 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom to 92 Alyth Crescent Clarkston Glasgow G76 8PB on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mr Peter Downs on 2023-05-11

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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03/02/223 February 2022 Confirmation statement made on 2022-01-25 with no updates

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM UNIT C 7 CUBITT COURT BELLSHILL ML4 3PS UNITED KINGDOM

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15/09/2015 September 2020 Registered office address changed from , Unit C 7 Cubitt Court, Bellshill, ML4 3PS, United Kingdom to Napier Court Napier Court Cumbernauld Glasgow G68 0LG on 2020-09-15

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5827740001

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN MCGEACHIE

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30/11/1730 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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