EASTER ROSS SECURITY SERVICES LTD

Company number SC390588 ·

Active

46 filings

Date Filing
29 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
19 Feb 2024 Registered office address changed from Audacia Ltd 15-17 Lamington Street Tain Ross-Shire IV19 1AA to 18 Stafford Street Tain IV19 1AZ on 2024-02-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
15 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Oct 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 10 KNOCKBRECK STREET TAIN IV19 1BJ SCOTLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
16 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS SABINE MARIA CROSS / 08/01/2018 View document
3 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CROSS / 08/01/2018 View document
8 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES CROSS / 08/01/2018 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CROSS / 06/01/2014 View document
6 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SABINE MARIA CROSS View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE View document
11 Jan 2012 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED View document
20 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document