MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2014	SH20	Statement by directors	(2 pages)
11 Dec 2014	SH19	Statement of capital on 11 December 2014 GBP 2	(9 pages)
11 Dec 2014	CAP-SS	Solvency statement dated 25/11/14	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 25/11/2014	(2 pages)
28 Nov 2014	AP01	Appointment of Nigel Lloyd Beswick as a director on 25 November 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
31 Oct 2013	AA	Accounts made up to 31 March 2013	(7 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(6 pages)
23 Aug 2013	CH01	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013	(2 pages)
19 Dec 2012	AA	Accounts made up to 31 March 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Neville Roger Goodman as a director on 30 March 2012	(1 page)
10 Jan 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 6 January 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 6 January 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)