LUMSDEN SECURITY LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
04/08/214 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
19/02/2019 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
02/09/182 September 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY JOSEPH LUMSDEN / 02/09/2018 |
25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH LUMSDEN / 31/10/2015 |
05/01/165 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH LUMSDEN / 01/10/2009 |
16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
11/02/0911 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
13/04/0613 April 2006 | SECRETARY RESIGNED |
09/12/059 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
02/11/022 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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