GLOBAL SECURITY STEWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Final Gazette dissolved following liquidation |
| 30/03/2330 March 2023 | Final account prior to dissolution in MVL (final account attached) |
| 03/02/223 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-03 |
| 16/03/2016 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CESSATION OF JAMES MACDONALD AS A PSC |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS LINDA MACDONALD |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA MACDONALD |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 22 CRAIGMOUNT AVENUE EDINBURGH EH12 8HQ |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 25/04/2014 |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4485430001 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED LINDA MACDONALD |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 48 BERKLEY STREET GLASGOW G3 7DS SCOTLAND |
| 25/04/1325 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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