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 |
13/04/1213 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
29/03/1229 March 2012 | APPLICATION FOR STRIKING-OFF |
04/05/114 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
28/07/0628 July 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
29/04/0629 April 2006 | DEC MORT/CHARGE ***** |
29/04/0629 April 2006 | DEC MORT/CHARGE ***** |
03/04/063 April 2006 | NEW SECRETARY APPOINTED |
20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: RENTOKIL HOUSE 739 SOUTH STREET GLASGOW G14 0AH |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
25/12/0525 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
09/05/059 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
26/12/0426 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
22/04/0422 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
27/12/0327 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
04/06/034 June 2003 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
30/12/0130 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/04/0028 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
26/12/9926 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
27/12/9827 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
21/08/9821 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
27/05/9827 May 1998 | SECRETARY RESIGNED |
27/05/9827 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
28/12/9728 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG |
29/12/9629 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9627 November 1996 | ALTER MEM AND ARTS 04/11/96 |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | |
03/09/963 September 1996 | |
22/04/9622 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
04/07/954 July 1995 | |
12/04/9512 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
25/12/9425 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
11/04/9411 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
11/04/9411 April 1994 | |
26/12/9326 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 |
22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/12/932 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
16/11/9316 November 1993 | S386 DISP APP AUDS 08/10/93 |
02/11/932 November 1993 | AUDITOR'S RESIGNATION |
27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
26/10/9326 October 1993 | SECRETARY RESIGNED |
26/10/9326 October 1993 | DIRECTOR RESIGNED |
26/10/9326 October 1993 | DIRECTOR RESIGNED |
26/10/9326 October 1993 | NEW SECRETARY APPOINTED |
29/04/9329 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 01/11/92 |
29/04/9229 April 1992 | |
29/04/9229 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
27/11/9127 November 1991 | |
27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/913 November 1991 | FULL ACCOUNTS MADE UP TO 03/11/91 |
03/06/913 June 1991 | |
03/06/913 June 1991 | RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
12/03/9112 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
04/11/904 November 1990 | FULL ACCOUNTS MADE UP TO 04/11/90 |
12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/9023 February 1990 | PARTIC OF MORT/CHARGE 2015 |
05/11/895 November 1989 | FULL ACCOUNTS MADE UP TO 05/11/89 |
22/08/8922 August 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/11/886 November 1988 | FULL ACCOUNTS MADE UP TO 06/11/88 |
06/07/886 July 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 574 LAWMOOR STREET DIXON BLAZES INDUSTRIAL ESTATE GLASGOW G5 0TX |
25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 25/10/87 |
29/04/8729 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
27/10/8627 October 1986 | DIRECTOR RESIGNED |
26/10/8626 October 1986 | FULL ACCOUNTS MADE UP TO 26/10/86 |
19/08/8619 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
13/08/8613 August 1986 | DIRECTOR RESIGNED |
05/08/865 August 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 5 PARK CIRCUS GLASGOW G3 6AX |
06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/8527 October 1985 | FULL ACCOUNTS MADE UP TO 27/10/85 |
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