SECURECYCLE SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO GUTIERREZ RODRIGUEZ |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PEDRO GASCON MUNIO |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYMOKE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED SIMON PETER JOHN DYMOKE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED PEDRO JOSE GASCON MUNIO |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED VICTOR MANUEL SANZ MARTINEZ |
| 27/09/1127 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH VERDEN ANDERSON / 25/05/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ANDREW MILLER SPEIRS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR |
| 28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FORBES CONNOR / 01/10/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR STEPHEN NICOL |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (402) LIMITED CERTIFICATE ISSUED ON 29/06/06 |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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