ACTIVE SECURITY MANAGEMENT LIMITED
Company number SC364891 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM · 8 - 10 GLASGOW ROAD · KIRKINTILLOCH · GLASGOW · G66 1SH | View document |
| 3 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Nov 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED JAMES ALLAN | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE MEECHAN | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR WILLIAM BURKE | View document |
| 15 Nov 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR LUKE MEECHAN | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED ALPHA SITE MANAGEMENT LTD CERTIFICATE ISSUED ON 24/02/12 | View document |
| 24 Feb 2012 | CHANGE OF NAME 22/02/2012 | View document |
| 2 Nov 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK ALLAN / 01/09/2011 | View document |
| 10 Jun 2011 | SECRETARY APPOINTED THOMAS BURKE | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED WILLIAM BURKE | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |