ANUBIS SECURITY LTD

Company number SC482499 ·

Liquidation

49 filings

Date Filing
7 Sep 2026 Registered office address changed from 5 Union Street Carluke ML8 4AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 2026-09-07 · 3 pages View document
3 Sep 2026 Court order in a winding-up (& Court Order attachment) · 5 pages View document
7 Aug 2026 Compulsory strike-off action has been suspended View document
7 Aug 2026 Compulsory strike-off action has been suspended · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
6 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
7 Mar 2025 Satisfaction of charge SC4824990001 in full · 1 page View document
13 Feb 2025 Registration of charge SC4824990002, created on 2025-02-12 · 25 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
11 Aug 2023 Registered office address changed from 31-35 Hamilton Street Carluke ML8 4HA Scotland to 5 Union Street Carluke ML8 4AG on 2023-08-11 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
18 Jan 2023 Registered office address changed from 31-35 Unit 2, Carluke Business Centre Hamilton Street Carluke Lanarkshire ML8 4HA Scotland to 31-35 Hamilton Street Carluke ML8 4HA on 2023-01-18 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Aug 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 DIRECTOR APPOINTED MR THOMAS MCGOWAN View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE GILLAN View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 DIRECTOR APPOINTED MR JAMES BULLOCK View document
1 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4824990001 View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 111 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG View document
1 Mar 2016 18/02/16 STATEMENT OF CAPITAL GBP 100 View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Sep 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM OAKFIELD HOUSE BUSINESS CENTRE 31 MAIN STREET VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JU SCOTLAND View document
18 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document