SECURECYCLE LIMITED
Company number SC333262 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED PEDRO JOSE GASCON MUNIO | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED VICTOR MANUEL SANZ MARTINEZ | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR ANDREW MILLER SPEIRS | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE | View document |
| 16 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED FORBES JOHN CONNOR | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED STEPHEN NICOL | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR | View document |
| 5 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | View document |
| 1 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |