SCOTIA SECURITY (SCOTLAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1321 January 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/11/1124 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAIT |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH TAIT |
| 04/05/114 May 2011 | DIRECTOR APPOINTED GARETH RITCHIE TAIT |
| 04/05/114 May 2011 | DIRECTOR APPOINTED SARAH ELIZABETH TAIT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MCGLASHAN |
| 22/02/1122 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/01/1110 January 2011 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHAN TAIT / 06/11/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED HANNAH LOUISE MCGLASHAN |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 21/04/0921 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0927 March 2009 | SECRETARY RESIGNED GILLIAN INNES |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED GILLIAN INNES |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ANDREW TAIT |
| 19/01/0919 January 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPLICATION FOR STRIKING-OFF |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 SCHOOL PLACE, NEW PITSLIGO ABERDEEN ABERDEENSHIRE AB43 6NJ |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | S366A DISP HOLDING AGM 06/11/07 S252 DISP LAYING ACC 06/11/07 S386 DISP APP AUDS 06/11/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 05/04/09 |
| 06/11/076 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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