OLYMPUS SECURITY SOLUTIONS LTD

Company number SC355813 ·

Active - Proposal to Strike off

60 filings

Date Filing
11 Feb 2023 Compulsory strike-off action has been suspended View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off View document
24 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
19 Jan 2023 Director's details changed for Mr George Adam Mcewan on 2023-01-04 · 2 pages View document
5 Jan 2022 Notification of George Adam Mcewan as a person with significant control on 2021-12-16 · 2 pages View document
16 Dec 2021 Cessation of Alexander Love as a person with significant control on 2021-11-17 · 1 page View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with updates · 5 pages View document
21 Oct 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
6 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
12 Apr 2019 CESSATION OF DESMOND STEWART AS A PSC View document
12 Apr 2019 APPOINTMENT TERMINATED, SECRETARY DESMOND STEWART View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND STEWART View document
12 Apr 2019 DIRECTOR APPOINTED MR ALEXANDER LOVE View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LOVE View document
12 Apr 2019 SECRETARY APPOINTED MR ALEXANDER LOVE View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 65 TOWNSEND STREET GLASGOW G4 0LA SCOTLAND View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Oct 2018 28/02/18 UNAUDITED ABRIDGED View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
6 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
21 Jun 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 10 23 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW G4 9XA View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
3 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
13 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
9 Apr 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
16 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
13 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 166 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2LS UNITED KINGDOM View document
3 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CONNOLLY View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
6 Oct 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010 View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3/2 17 PATTISON STREET CLYDEBANK GLASGOW LANARKSHIRE G81 4BL UNITED KINGDOM View document
17 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN View document
18 Dec 2009 SECRETARY APPOINTED MR DESMOND STEWART View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 34 MONTGOMERIE STREET LARKHALL LANARKSHIRE ML9 2AA UNITED KINGDOM View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE View document
9 Dec 2009 DIRECTOR APPOINTED MR DESMOND STEWART View document
9 Dec 2009 DIRECTOR APPOINTED MR GRAHAM CONNOLLY View document
17 Mar 2009 SECRETARY APPOINTED MR MICHAEL DUNN View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDER SAMUEL LOVE View document
2 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document