RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/132 August 2013 | STRUCK OFF AND DISSOLVED |
12/04/1312 April 2013 | FIRST GAZETTE |
19/01/1219 January 2012 | DIRECTOR APPOINTED MR MICHAEL ONEILL |
19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNERMAN |
15/12/1115 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDBERG |
02/12/112 December 2011 | FIRST GAZETTE |
08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HARPER LEWIS SECRETARIAL LTD |
08/02/118 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
08/06/108 June 2010 | COMPANY NAME CHANGED RBS MANAGEMENT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/06/10 |
08/06/108 June 2010 | CHANGE OF NAME 07/06/2010 |
22/01/1022 January 2010 | COMPANY NAME CHANGED MTB (GLASGOW) LIMITED CERTIFICATE ISSUED ON 22/01/10 |
22/01/1022 January 2010 | CHANGE OF NAME 05/01/2010 |
09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARPER LEWIS SECRETARIAL LTD / 01/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOLDBERG / 01/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARK BANNERMAN / 01/11/2009 |
09/12/099 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
01/12/091 December 2009 | DISS40 (DISS40(SOAD)) |
30/11/0930 November 2009 | Annual return made up to 5 November 2008 with full list of shareholders |
13/11/0913 November 2009 | FIRST GAZETTE |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM RADLEIGH HOUSE 1 CLARKSTON ROAD GLASGOW G76 7HU |
23/09/0823 September 2008 | DIRECTOR APPOINTED PETER GOLDBERG |
23/09/0823 September 2008 | SECRETARY APPOINTED HARPER LEWIS SECRETARIAL LTD |
23/09/0823 September 2008 | DIRECTOR APPOINTED RICHARD PARK BANNERMAN |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CONLIN |
13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BANNERMAN |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/079 November 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | SECRETARY RESIGNED |
05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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