SECURESHRED SCOTLAND LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-09 with no updates

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

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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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22/05/2322 May 2023 Termination of appointment of Dawn Cruickshank as a secretary on 2023-05-21

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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

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01/07/211 July 2021 Confirmation statement made on 2021-06-09 with no updates

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

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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08/11/168 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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04/09/154 September 2015 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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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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19/10/1419 October 2014 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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26/06/1426 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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02/12/132 December 2013 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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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 9 PROUDFOOT WAY KINGLASSIE KY5 0XQ

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BLACK / 08/03/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN CRUICKSHANK / 09/06/2011

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26/04/1126 April 2011 SECRETARY APPOINTED MISS DAWN CRUICKSHANK

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25/04/1125 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES VERDEN-ANDERSON

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25/04/1125 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES VERDEN-ANDERSON

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25/04/1125 April 2011 APPOINTMENT TERMINATED, SECRETARY ISABEL SOUTAR

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERDEN-ANDERSON / 02/10/2009

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06/07/106 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN BRUCE

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06/07/096 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/07/095 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ISOBEL SOUTAR / 05/07/2009

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06/11/086 November 2008 DIRECTOR APPOINTED KEVIN BRUCE

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27/10/0827 October 2008 DIRECTOR AND SECRETARY APPOINTED JAMES VERDEN-ANDERSON

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09/06/089 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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