SPECIALIZED SECURITY GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 01/07/191 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/1922 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021950,00008208 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 07/01/197 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3550680001 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR CAMERON CAMPBELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES CAMERON O'NEILL / 05/08/2016 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3550680002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3550680001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR SCOTT O'NEILL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS KARA ANN CAMPBELL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT O'NEILL |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEEDMAN & COMPANY |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR THOMAS CLEMENTS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CAMPBELL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY KARA CAMPBELL |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | CORPORATE SECRETARY APPOINTED STEEDMAN & COMPANY |
| 27/10/1027 October 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR SCOTT O'NEILL |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED CYCLESTART LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MRS KARA CAMPBELL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR CAMERON CAMPBELL |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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