SECURIGROUP LIMITED
Company number SC346167 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Director's details changed for Mr Alan William Morton on 2026-04-02 · 2 pages | View document |
| 24 Jul 2026 | Change of details for Mr Alan William Morton as a person with significant control on 2026-04-02 · 2 pages | View document |
| 7 May 2026 | Group of companies' accounts made up to 2025-09-30 · 37 pages | View document |
| 30 Apr 2026 | Appointment of Mr Peter Nokes as a director on 2026-04-16 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mr Victor Garvie as a director on 2026-01-26 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 26 Jan 2026 | Appointment of Mr Gordon Kenneth Stephen Leckie as a director on 2026-01-26 · 2 pages | View document |
| 22 Nov 2025 | Alterations to floating charge SC3461670003 · 11 pages | View document |
| 8 Nov 2025 | Alterations to floating charge 1 · 11 pages | View document |
| 31 Oct 2025 | Registration of charge SC3461670003, created on 2025-10-29 · 10 pages | View document |
| 15 Sep 2025 | Change of details for Mr Russel Kerr as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Alan William Morton on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Russel Kerr on 2025-09-15 · 2 pages | View document |
| 27 Aug 2025 | Registered office address changed from 300 300 Bath Street Floor 5 Glasgow G2 4JR United Kingdom to 300 Bath Street Floor 5 Glasgow G2 4JR on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Registered office address changed from Venlaw 349 Bath Street Glasgow Lanarkshire G2 4AA to 300 300 Bath Street Floor 5 Glasgow G2 4JR on 2025-08-27 · 1 page | View document |
| 27 May 2025 | Group of companies' accounts made up to 2024-09-30 · 36 pages | View document |
| 18 Apr 2025 | Termination of appointment of Jonathan Nelson Greenlees as a director on 2025-04-15 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Russel Kerr on 2024-12-01 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Alan William Morton on 2009-10-01 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Alan William Morton on 2024-12-01 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr David James Wilson as a director on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Susanne Parker as a director on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Jonathan Nelson Greenlees as a director on 2024-11-08 · 2 pages | View document |
| 14 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 36 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 28 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 37 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 6 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 5 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 May 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 19 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 29 Oct 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 2 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 2 Mar 2015 | ADOPT ARTICLES 19/02/2015 | View document |
| 13 Jan 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 112 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 06/01/2015 | View document |
| 13 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL KERR / 01/01/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 01/01/2014 | View document |
| 24 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 13 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 307 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4LF | View document |
| 29 Jan 2010 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 28 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |