TAYSIDE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | Termination of appointment of Sara Sandeman Sandeman as a director on 2025-02-27 |
| 10/02/2510 February 2025 | Satisfaction of charge SC1838710002 in full |
| 27/01/2527 January 2025 | Appointment of Ms Sara Sandeman Sandeman as a director on 2025-01-24 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Elizabeth Cheape as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Denis Cheape as a director on 2024-07-05 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 09/08/239 August 2023 | Director's details changed for Elizabeth Cheape on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Mr Andrew Cheape as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Andrew Cheape on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Denis Cheape on 2023-08-09 |
| 19/07/2319 July 2023 | Secretary's details changed for Mr Andrew Cheape on 2023-07-19 |
| 01/11/221 November 2022 | Director's details changed for Elizabeth Cheape on 2022-11-01 |
| 01/11/221 November 2022 | Secretary's details changed for Mr Andrew Cheape on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Andrew Cheape on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Denis Cheape on 2022-11-01 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/12/2016 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHEAPE / 13/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM C/O 525 ACCOUNTANCY SERVICES LIMITED 106 HOPE STREET GLASGOW G2 6PH |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 03/05/173 May 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, NO UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR WILLIAM CLARKE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MILLSTON HOUSE 76A CAMPHILL ROAD BROUGHTY FERRY DUNDEE TAYSIDE DD5 2LX |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1838710002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEAPE / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHEAPE / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS CHEAPE / 16/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | ALTER ARTICLES 09/06/2009 |
| 29/06/0929 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0927 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | ALTER ARTICLES 10/12/2008 |
| 24/12/0824 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 11 RERES ROAD BROUGHTY FERRY DUNDEE DD5 2QA |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 15 KENNOWAY PLACE BROUGHTY FERRY DUNDEE DD5 3HT |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/003 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | £ NC 1000/500000 05/03/99 |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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