SECURITY DESIGN ASSOCIATES (1979) LIMITED

Company number SC069292

Date	Type	Description	View / Download
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
22 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000	(5 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,000	(5 pages)
19 Feb 2015	AD01	Registered office address changed from C/O Evershields Llp 3-5 Melville Street Edinburgh EH3 7PE to C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE on 19 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
27 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50,000	(5 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)

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