SECURECYCLE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PEDRO JOSE GASCON MUNIO |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED VICTOR MANUEL SANZ MARTINEZ |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR ANDREW MILLER SPEIRS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED FORBES JOHN CONNOR |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED STEPHEN NICOL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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