SECURITY MANAGEMENT SYSTEMS LIMITED

Company number SC155580 ·

Dissolved

62 filings

Date Filing
22 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
4 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM · CENTURY HOUSE · CHAPELHALL INDUSTRIAL ESTATE · AIRDRIE · ML6 8QH View document
3 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KEITH ROGERSON View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KANE / 01/02/2013 View document
1 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
1 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / KEITH ANTHONY ROGERSON / 01/02/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
30 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
14 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
1 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
18 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KANE / 18/02/2010 View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
2 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
20 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
16 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
15 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
8 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
25 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
25 Feb 2003 DIRECTOR RESIGNED View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
19 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
24 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
22 Feb 2001 NEW SECRETARY APPOINTED View document
22 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
22 Feb 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
22 Feb 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
26 Mar 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
2 Feb 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
26 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
26 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 09/05/97 View document
6 Feb 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS View document
23 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
23 May 1996 EXEMPTION FROM APPOINTING AUDITORS 01/06/95 View document
9 Apr 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 255 DUNDYVAN ROAD COATBRIDGE LANARKSHIRE ML5 4AU View document
22 Jan 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
10 Jan 1996 DIRECTOR RESIGNED View document
10 Jan 1996 SECRETARY RESIGNED View document
12 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 1995 COMPANY NAME CHANGED INTERPHONE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/05/95 View document
28 Apr 1995 NEW DIRECTOR APPOINTED View document
28 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document