SECURITY SCOTLAND LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/07/2416 July 2024 | Previous accounting period shortened from 2023-10-26 to 2023-10-25 |
| 01/05/241 May 2024 | Termination of appointment of Edward Tobin as a director on 2024-04-29 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/12/234 December 2023 | Cessation of Edward Tobin as a person with significant control on 2023-11-20 |
| 04/12/234 December 2023 | Notification of Christopher Edward Tobin as a person with significant control on 2023-11-20 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Previous accounting period shortened from 2021-10-27 to 2021-10-26 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 10/11/2110 November 2021 | Director's details changed for Operations Director Patrick Christopher Callaghan on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Edward Tobin on 2021-11-10 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | PREVSHO FROM 28/10/2018 TO 27/10/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | PREVSHO FROM 29/10/2017 TO 28/10/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUDDIE |
| 27/07/1727 July 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM EVANS BUSINESS CENTRE UNIT 22/30 68 - 74 QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW SCOTLAND G52 4NQ |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED OPERATIONS DIRECTOR PATRICK CHRISTOPHER CALLAGHAN |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/07/1629 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDING |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUDDIE / 17/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELDING / 17/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED CHRISTOPHER EDWARD TOBIN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM EVANS BUSINESS CENTRE 68-74 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM BROOK STREET STUDIOS 60 BROOK STREET GLASGOW G40 2AB |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED COLIN RUDDIE |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED ANDREW FIELDING |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE THOMSON / 02/11/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BROOK STREET STUDIOS 60 BROOK STREET GLASGOW G40 2AB UNITED KINGDOM |
| 06/11/126 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD TOBIN |
| 27/06/1227 June 2012 | SECRETARY APPOINTED IRENE THOMSON |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/11/1022 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/01/1023 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/01/1023 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS GLACKIN / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORBURN / 01/10/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELSPETH TOBIN |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MARK JAMES THORBURN |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/06/089 June 2008 | PREVSHO FROM 30/11/2007 TO 31/10/2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 16 FITZROY PLACE GLASGOW G3 7RW |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THORBURN |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 11 PORTLAND ROAD KILMARNOCK KA1 2BT |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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