SECURITY TOOLKIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 06/12/246 December 2024 | Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on 2024-12-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/12/1211 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES GRANT DUNCAN / 03/12/2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 4 DRUMMOND PLACE EDINBURGH EH3 6PH |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 09/07/039 July 2003 | £ NC 100/1000000 04/07/03 |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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