ELECTRO GUARD FIRE & SECURITY LIMITED
Company number SC277905 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 12 Apr 2023 | Registered office address changed from 14 City Quay Dundee DD1 3JA to 203-209 Strathmore Avenue Dundee DD3 6SN on 2023-04-12 · 1 page | View document |
| 28 Feb 2023 | Second filing of Confirmation Statement dated 2023-01-09 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2779050002 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2779050001 | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Feb 2014 | COMPANY NAME CHANGED ELECTROGUARD FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 28/02/14 | View document |
| 27 Feb 2014 | COMPANY NAME CHANGED FANBEACH LIMITED CERTIFICATE ISSUED ON 27/02/14 | View document |
| 15 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEVLIN / 05/01/2014 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE DEVLIN / 05/01/2014 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESE DEVLIN / 05/01/2014 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MRS THERESE DEVLIN | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEVLIN / 05/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |