SECURIGUARD SCOTLAND LIMITED



Company Documents

DateDescription
03/08/123 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/1213 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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29/03/1229 March 2012 APPLICATION FOR STRIKING-OFF

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04/05/114 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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26/01/1126 January 2011 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING

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12/04/1012 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES IAN CLARKE

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07/04/087 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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29/04/0629 April 2006 DEC MORT/CHARGE *****

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29/04/0629 April 2006 DEC MORT/CHARGE *****

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: RENTOKIL HOUSE 739 SOUTH STREET GLASGOW G14 0AH

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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25/12/0525 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05

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09/05/059 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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26/12/0426 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04

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22/04/0422 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03

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04/06/034 June 2003 RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/05/029 May 2002 RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS

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30/12/0130 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/04/0028 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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26/12/9926 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99

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04/05/994 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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27/12/9827 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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27/05/9827 May 1998 SECRETARY RESIGNED

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27/05/9827 May 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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28/12/9728 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG

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29/12/9629 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96

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27/11/9627 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9627 November 1996 ALTER MEM AND ARTS 04/11/96

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996

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03/09/963 September 1996

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22/04/9622 April 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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04/07/954 July 1995 SECRETARY'S PARTICULARS CHANGED

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04/07/954 July 1995

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12/04/9512 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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25/12/9425 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94

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11/04/9411 April 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994

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26/12/9326 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93

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22/12/9322 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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16/11/9316 November 1993 S386 DISP APP AUDS 08/10/93

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02/11/932 November 1993 AUDITOR'S RESIGNATION

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 SECRETARY RESIGNED

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26/10/9326 October 1993 DIRECTOR RESIGNED

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26/10/9326 October 1993 DIRECTOR RESIGNED

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26/10/9326 October 1993 NEW SECRETARY APPOINTED

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29/04/9329 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 01/11/92

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29/04/9229 April 1992

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29/04/9229 April 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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27/11/9127 November 1991

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27/11/9127 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/913 November 1991 FULL ACCOUNTS MADE UP TO 03/11/91

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03/06/913 June 1991

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03/06/913 June 1991 RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS

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12/03/9112 March 1991 DIRECTOR RESIGNED

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12/03/9112 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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04/11/904 November 1990 FULL ACCOUNTS MADE UP TO 04/11/90

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12/06/9012 June 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9023 February 1990 PARTIC OF MORT/CHARGE 2015

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05/11/895 November 1989 FULL ACCOUNTS MADE UP TO 05/11/89

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22/08/8922 August 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/886 November 1988 FULL ACCOUNTS MADE UP TO 06/11/88

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06/07/886 July 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8711 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 574 LAWMOOR STREET DIXON BLAZES INDUSTRIAL ESTATE GLASGOW G5 0TX

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 25/10/87

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29/04/8729 April 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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27/10/8627 October 1986 DIRECTOR RESIGNED

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26/10/8626 October 1986 FULL ACCOUNTS MADE UP TO 26/10/86

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19/08/8619 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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13/08/8613 August 1986 NEW DIRECTOR APPOINTED

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13/08/8613 August 1986 DIRECTOR RESIGNED

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05/08/865 August 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 5 PARK CIRCUS GLASGOW G3 6AX

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06/05/866 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/8527 October 1985 FULL ACCOUNTS MADE UP TO 27/10/85

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