LUMSDEN SECURITY LIMITED

Company number SC224778 ·

Dissolved

66 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
12 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
19 Sep 2023 First Gazette notice for compulsory strike-off View document
19 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
18 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY JOSEPH LUMSDEN / 02/09/2018 View document
25 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH LUMSDEN / 31/10/2015 View document
5 Jan 2016 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
7 Jul 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
7 Jul 2015 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View document
11 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
8 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
12 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH LUMSDEN / 01/10/2009 View document
16 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
11 Feb 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
20 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
20 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
1 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
10 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
13 Apr 2006 SECRETARY RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
24 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 DIRECTOR RESIGNED View document
5 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
11 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
2 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document