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SECURITY CENTRES (SCOTLAND) LIMITED

Company number SC046587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2004 AA Accounts made up to 30 September 2003
16 Jan 2004 288c Director's particulars changed
16 Jan 2004 288c Secretary's particulars changed;director's particulars changed
16 Jul 2003 325 Location of register of directors' interests
16 Jul 2003 353 Location of register of members
27 May 2003 363s Return made up to 09/05/03; full list of members
07 Apr 2003 AA Accounts made up to 30 September 2002
11 Jun 2002 363s Return made up to 09/05/02; full list of members; amend
14 May 2002 363s Return made up to 09/05/02; full list of members
15 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned;director resigned
05 Mar 2002 288a New director appointed
24 Dec 2001 AA Accounts made up to 30 September 2001
22 Oct 2001 325 Location of register of directors' interests
22 Oct 2001 MA Memorandum and Articles of Association
22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 419a(Scot) Dec mort/charge *
19 Oct 2001 419a(Scot) Dec mort/charge *
19 Oct 2001 419a(Scot) Dec mort/charge *
19 Oct 2001 419a(Scot) Dec mort/charge *
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions