SERCON SUPPORT SERVICES LIMITED
Company number SC310397 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 2 Oct 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 29 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 11 Jan 2018 | ADMINISTRATOR'S PROGRESS REPORT | View document |
| 11 Aug 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 27 Jul 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 28 Jun 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | View document |
| 21 Jun 2017 | SALE AGREEMENT APPROVED 31/05/2017 | View document |
| 12 Jun 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 21 WHITTLE PLACE SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE KA11 4HR | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3103970004 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 11 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3103970005 | View document |
| 8 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 8 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3103970006 | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3103970007 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3103970006 | View document |
| 14 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3103970005 | View document |
| 14 Jun 2016 | SECOND FILING WITH MUD 17/10/15 FOR FORM AR01 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEVELY / 03/07/2015 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MURRAY / 31/12/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MURRAY / 16/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 16/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEVELY / 16/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MURRAY / 16/10/2015 | View document |
| 3 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEVELY / 16/10/2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3103970004 | View document |
| 26 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 1 Sep 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 150302 | View document |
| 9 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3103970004 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3103970004 | View document |
| 24 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR IAN JAMES MURRAY | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 20 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | COMPANY NAME CHANGED SERCON HOLDINGS LTD CERTIFICATE ISSUED ON 01/07/10 | View document |
| 1 Jul 2010 | CHANGE OF NAME 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED LORRAINE STEVELY | View document |
| 11 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRATTON / 01/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRATTON / 01/10/2009 | View document |
| 13 Jul 2009 | AUD RESIGNATION | View document |
| 21 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER NUGENT LOGGED FORM | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUGENT | View document |
| 29 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 26 Oct 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |