SECURIGUARD SCOTLAND LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
03/08/123 August 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/04/1213 April 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
03/04/123 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
29/03/1229 March 2012	APPLICATION FOR STRIKING-OFF View Document
04/05/114 May 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
31/03/1131 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
27/01/1127 January 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE View Document
26/01/1126 January 2011	DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING View Document
12/04/1012 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
31/03/1031 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 View Document
03/04/093 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
18/12/0818 December 2008	DIRECTOR APPOINTED JAMES IAN CLARKE View Document
07/04/087 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/04/0724 April 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
31/03/0731 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
28/12/0628 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0628 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/09/0620 September 2006	NEW SECRETARY APPOINTED View Document
28/07/0628 July 2006	SECRETARY RESIGNED View Document
30/05/0630 May 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
29/04/0629 April 2006	DEC MORT/CHARGE ***** View Document
29/04/0629 April 2006	DEC MORT/CHARGE ***** View Document
03/04/063 April 2006	NEW SECRETARY APPOINTED View Document
20/03/0620 March 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
20/03/0620 March 2006	REGISTERED OFFICE CHANGED ON 20/03/06 FROM: RENTOKIL HOUSE 739 SOUTH STREET GLASGOW G14 0AH View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
25/12/0525 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View Document
09/05/059 May 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
26/12/0426 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View Document
22/04/0422 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
27/12/0327 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View Document
04/06/034 June 2003	RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
09/05/029 May 2002	RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS View Document
30/12/0130 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 View Document
12/04/0112 April 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/04/0028 April 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View Document
26/12/9926 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 View Document
04/05/994 May 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View Document
27/12/9827 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 View Document
21/08/9821 August 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98 View Document
17/08/9817 August 1998	AUDITOR'S RESIGNATION View Document
27/05/9827 May 1998	SECRETARY RESIGNED View Document
27/05/9827 May 1998	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View Document
28/12/9728 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 View Document
18/06/9718 June 1997	NEW DIRECTOR APPOINTED View Document
18/06/9718 June 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/06/9718 June 1997	DIRECTOR RESIGNED View Document
18/06/9718 June 1997	DIRECTOR RESIGNED View Document
23/04/9723 April 1997	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View Document
17/04/9717 April 1997	REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG View Document

29/12/9629 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View Document
27/11/9627 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/11/9627 November 1996	ALTER MEM AND ARTS 04/11/96 View Document
03/09/963 September 1996	NEW DIRECTOR APPOINTED View Document
03/09/963 September 1996	NEW DIRECTOR APPOINTED View Document
03/09/963 September 1996	DIRECTOR RESIGNED View Document
03/09/963 September 1996	DIRECTOR RESIGNED View Document
03/09/963 September 1996	View Document
03/09/963 September 1996	View Document
22/04/9622 April 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
04/07/954 July 1995	SECRETARY'S PARTICULARS CHANGED View Document
04/07/954 July 1995	View Document
12/04/9512 April 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View Document
25/12/9425 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 View Document
11/04/9411 April 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View Document
11/04/9411 April 1994	View Document
26/12/9326 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/932 December 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
16/11/9316 November 1993	S386 DISP APP AUDS 08/10/93 View Document
02/11/932 November 1993	AUDITOR'S RESIGNATION View Document
27/10/9327 October 1993	NEW DIRECTOR APPOINTED View Document
27/10/9327 October 1993	NEW DIRECTOR APPOINTED View Document
26/10/9326 October 1993	SECRETARY RESIGNED View Document
26/10/9326 October 1993	DIRECTOR RESIGNED View Document
26/10/9326 October 1993	DIRECTOR RESIGNED View Document
26/10/9326 October 1993	NEW SECRETARY APPOINTED View Document
29/04/9329 April 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View Document
29/04/9329 April 1993	View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 01/11/92 View Document
29/04/9229 April 1992	View Document
29/04/9229 April 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/913 November 1991	FULL ACCOUNTS MADE UP TO 03/11/91 View Document
03/06/913 June 1991	View Document
03/06/913 June 1991	RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS View Document
12/03/9112 March 1991	DIRECTOR RESIGNED View Document
12/03/9112 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/9021 November 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View Document
04/11/904 November 1990	FULL ACCOUNTS MADE UP TO 04/11/90 View Document
12/06/9012 June 1990	NEW DIRECTOR APPOINTED View Document
17/04/9017 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/02/9023 February 1990	PARTIC OF MORT/CHARGE 2015 View Document
05/11/895 November 1989	FULL ACCOUNTS MADE UP TO 05/11/89 View Document
22/08/8922 August 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View Document
15/08/8915 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/11/886 November 1988	FULL ACCOUNTS MADE UP TO 06/11/88 View Document
06/07/886 July 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View Document
14/01/8814 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/12/8711 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/8716 November 1987	REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 574 LAWMOOR STREET DIXON BLAZES INDUSTRIAL ESTATE GLASGOW G5 0TX View Document
25/10/8725 October 1987	FULL ACCOUNTS MADE UP TO 25/10/87 View Document
29/04/8729 April 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
27/10/8627 October 1986	DIRECTOR RESIGNED View Document
26/10/8626 October 1986	FULL ACCOUNTS MADE UP TO 26/10/86 View Document
19/08/8619 August 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View Document
13/08/8613 August 1986	NEW DIRECTOR APPOINTED View Document
13/08/8613 August 1986	DIRECTOR RESIGNED View Document
05/08/865 August 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View Document
18/06/8618 June 1986	REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 5 PARK CIRCUS GLASGOW G3 6AX View Document
06/05/866 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/10/8527 October 1985	FULL ACCOUNTS MADE UP TO 27/10/85 View Document

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