SP2 SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
18/10/2318 October 2023 Final Gazette dissolved following liquidation

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18/10/2318 October 2023 Final Gazette dissolved following liquidation

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18/07/2318 July 2023 Final account prior to dissolution in a winding-up by the court

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THE PREFAB GRANNIES PARK EDINBURGH ROAD DALKEITH EH22 1JY

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08/05/198 May 2019 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.PR003319

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25/02/1925 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAGET / 01/05/2016

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES PAGET / 01/05/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES PAGET / 12/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAGET / 12/05/2015

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE PREFAB SP2 SECURITY SOLUTIONS LIMITED GRANNIES PARK, EDINBURGH ROAD DALKEITH EH22 1JY SCOTLAND

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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