SECURITY DESIGN ASSOCIATES (1979) LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1.00 |
| 09/06/209 June 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SUSAN STEWART / 01/01/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE LARNDER / 01/01/2020 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM C/O EVERSHEDS LLP 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 25/02/1625 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O EVERSHIELDS LLP 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 19/02/1319 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/02/1125 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | AUDITOR'S RESIGNATION |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DEC MORT/CHARGE ***** |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | DEC MORT/CHARGE ***** |
| 14/10/0414 October 2004 | DEC MORT/CHARGE ***** |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0324 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | S366A DISP HOLDING AGM 23/11/01 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | DEC MORT/CHARGE ***** |
| 24/03/0124 March 2001 | DEC MORT/CHARGE ***** |
| 20/03/0120 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/03/01 |
| 20/03/0120 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 19/03/0119 March 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | ALTER ARTICLES 09/03/01 |
| 15/03/0115 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0115 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9619 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | PARTIC OF MORT/CHARGE 10788 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | ALTER MEM AND ARTS 300388 |
| 26/04/8826 April 1988 | 88(3) 49900 X £1 |
| 26/04/8826 April 1988 | 88(2) 49900 X £1 300388 |
| 26/04/8826 April 1988 | G123 INC CAP £100000 300388 |
| 26/04/8826 April 1988 | INC CAP £100000 CAP RES 300388 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 16/01/8016 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/80 |
| 06/09/796 September 1979 | CERTIFICATE OF INCORPORATION |
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