SECURICORPS - SECURITY MANAGEMENT LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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23/12/2423 December 2024 Confirmation statement made on 2024-09-27 with no updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
35A NORTHUMBERLAND STREET
EDINBURGH
EH3 6LR

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 26 September 2014

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR PRINZ UKONGA

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20/05/1520 May 2015 DIRECTOR APPOINTED MR PRINZ PATRICK UKONGA

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
SUITE 32 BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH
EH6 5NP

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDDELL

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4602660001

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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12/06/1412 June 2014 DIRECTOR APPOINTED MR ANDREW RIDDELL

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
UNIT B7 SUITE 2
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
MIDLOTHIAN
EH25 9RE
SCOTLAND

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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