BONTHRONE SECURITY SERVICES LIMITED
Company number SC412503 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 95 Morrison Street Glasgow G5 8BS Scotland to 95 Morrison Street Glasgow G5 8BS on 2026-09-01 · 3 pages | View document |
| 26 Aug 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 1 Jun 2026 | Registered office address changed from Eastfield Forgandenny Perth PH2 9EX Scotland to 95 Morrison Street Glasgow G5 8BS on 2026-06-01 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 21 Mar 2026 | Termination of appointment of Ian Alexander Bonthrone as a director on 2026-03-21 · 1 page | View document |
| 20 Mar 2026 | Director's details changed for Shahzad Shahzad Tariq Rafiq on 2026-03-20 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Shahzad Shahzad Tariq Rafiq as a director on 2025-12-05 · 2 pages | View document |
| 18 Mar 2026 | Notification of Shahzad Tariq Rafiq as a person with significant control on 2025-12-05 · 2 pages | View document |
| 18 Mar 2026 | Cessation of Central Fs Ltd as a person with significant control on 2025-12-05 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 12 Jan 2026 | Cessation of Thomas John Mckechnie as a person with significant control on 2025-12-05 · 1 page | View document |
| 12 Jan 2026 | Cessation of Ian Alexander Bonthrone as a person with significant control on 2025-12-05 · 1 page | View document |
| 12 Jan 2026 | Notification of Central Fs Ltd as a person with significant control on 2025-12-05 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 4 Dec 2024 | Notification of Thomas John Mckechnie as a person with significant control on 2024-04-24 · 2 pages | View document |
| 4 Dec 2024 | Change of details for Mr Ian Alexander Bonthrone as a person with significant control on 2024-04-24 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 15 Aug 2024 | Change of details for Mr Ian Alexander Bonthrone as a person with significant control on 2024-08-13 · 2 pages | View document |
| 15 Aug 2024 | Director's details changed for Mr Ian Alexander Bonthrone on 2024-08-13 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Thomas John Mckechnie as a director on 2024-07-23 · 1 page | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 2 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 4 pages | View document |
| 2 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Feb 2024 | Appointment of Mr Thomas John Mckechnie as a director on 2024-02-27 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM 12 INVERALMOND WAY PERTH PH1 3UQ UNITED KINGDOM | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT 2 RIVERVIEW BUSINESS PARK FRIARTON ROAD PERTH PERTHSHIRE PH2 8DF SCOTLAND | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BONTHRONE / 16/05/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BONTHRONE / 16/05/2018 | View document |
| 19 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 13 Dec 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR IAN ALEXANDER BONTHRONE | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BONTHRONE / 08/12/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HADDOW | View document |
| 24 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 26 KINNOULL CAUSEWAY PERTH PH2 8HQ | View document |
| 23 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 16 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BONTHRONE / 30/11/2013 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4125030001 | View document |
| 2 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 2 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |