MB SECURITY SERVICES LIMITED
Company number SC147603 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2006 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DEC MORT/CHARGE ***** | View document |
| 12 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | S366A DISP HOLDING AGM 06/01/05 | View document |
| 10 Jan 2005 | S386 DISP APP AUDS 06/01/05 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: · C/O BURNESS SOLICITORS · 50 LOTHIAN ROAD · FESTIVAL SQUARE · EDINBURGH EH3 9BY | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | ADOPTARTICLES10/12/99 | View document |
| 16 Dec 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1999 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 1998 | COMPANY NAME CHANGED · MB SECURITY SYSTEMS LIMITED · CERTIFICATE ISSUED ON 05/08/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: · C/O W J BURNESS & CO · 16 HOPE STREET · CHARLOTTE SQUARE · EDINBURGH EH2 4DD | View document |
| 24 Mar 1998 | COMPANY NAME CHANGED · MOTHERWELL BRIDGE SECURITY SERVI · CES LIMITED · CERTIFICATE ISSUED ON 25/03/98 | View document |
| 20 Mar 1998 | ADOPT MEM AND ARTS 10/03/98 | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: · PO BOX 4 · MOTHERWELL BRIDGE WORKS · MOTHERWELL · ML1 3NP | View document |
| 20 Mar 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 15 Dec 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | SECRETARY RESIGNED | View document |
| 20 Dec 1993 | COMPANY NAME CHANGED · M M & S (2185) LIMITED · CERTIFICATE ISSUED ON 21/12/93 | View document |
| 16 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Dec 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: · 151 ST VINCENT STREET · GLASGOW · G2 5NJ | View document |
| 15 Dec 1993 | NC INC ALREADY ADJUSTED · 14/12/93 | View document |
| 15 Dec 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/93 | View document |
| 18 Nov 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |