SECURITY CENTRES (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 02/07/212 July 2021 | Court order |
| 12/11/1012 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1023 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1012 July 2010 | APPLICATION FOR STRIKING-OFF |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | STATEMENT BY DIRECTORS |
| 15/03/1015 March 2010 | REDUCE ISSUED CAPITAL 22/02/2010 |
| 15/03/1015 March 2010 | SOLVENCY STATEMENT DATED 22/02/10 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 100 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/10/0122 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | DEC MORT/CHARGE ***** |
| 19/10/0119 October 2001 | DEC MORT/CHARGE ***** |
| 19/10/0119 October 2001 | DEC MORT/CHARGE ***** |
| 19/10/0119 October 2001 | DEC MORT/CHARGE ***** |
| 18/09/0118 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0118 September 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 15 ROSYTH ROAD, GLASGOW, G5 0YA |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | S366A DISP HOLDING AGM 19/12/96 |
| 15/01/9715 January 1997 | S252 DISP LAYING ACC 19/12/96 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 19/05/9219 May 1992 | DEC MORT/CHARGE ***** |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | |
| 30/03/9230 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 09/03/929 March 1992 | DEC MORT/CHARGE ***** |
| 03/07/913 July 1991 | RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 1 WELLINGTON ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, G64 2HD |
| 23/04/9023 April 1990 | |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/89 |
| 15/12/8915 December 1989 | Certificate of change of name |
| 15/12/8915 December 1989 | COMPANY NAME CHANGED MODERN ALARMS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 18/12/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 180488 |
| 09/08/889 August 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 04/02/834 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/83 |
| 14/05/6914 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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