FPG SECURITY SOLUTIONS LIMITED
Company number SC272727 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Richard Hilton Jones as a director on 2024-09-20 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of John Thomas Bertram as a director on 2024-09-20 · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 6 Apr 2022 | Termination of appointment of David Maxwell Scott Armstrong as a director on 2022-04-04 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WIGHT PATRICK WILLIAMSON / 30/10/2017 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK CHRISTIAN NAMY | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 29 Sep 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EDDIE MCALINDEN | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE ABRAHAM | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 20 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 5 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR LEE DARREN ABRAHAM | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 29 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 3 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 1 Nov 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 31 Aug 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WIGHT PATRICK WILLIAMSON / 31/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MCALINDEN / 31/08/2010 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 17 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2008 | NC INC ALREADY ADJUSTED 05/12/07 | View document |
| 20 Dec 2007 | CONVE 05/12/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | COMPANY NAME CHANGED AC&H 201 LIMITED CERTIFICATE ISSUED ON 27/06/06 | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | SECRETARY RESIGNED | View document |
| 18 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 31 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |