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SPS DOORGUARD LIMITED

Company number SC113186

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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)
09 Apr 2015 TM01 Termination of appointment of Gail Mcquarrie Morrison as a director on 26 March 2015
09 Apr 2015 TM01 Termination of appointment of Alexander Macdonald Duffus as a director on 26 March 2015
09 Apr 2015 TM02 Termination of appointment of Gail Mcquarrie Morrison as a secretary on 26 March 2015
25 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5,000
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
21 Jun 2012 TM01 Termination of appointment of Anthony Owen as a director
02 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
04 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
05 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
06 Oct 2009 CH01 Director's details changed for Gail Mcquarrie Morrison on 1 October 2009
06 Oct 2009 CH01 Director's details changed for John Mcbride on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Richard Gilliland on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Anthony Francis Owen on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Shirley Jane Duffus on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alexander Macdonald Duffus on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Gail Mcquarrie Morrison on 1 October 2009
01 May 2009 AA Accounts for a medium company made up to 30 June 2008
28 Apr 2009 363a Return made up to 05/04/09; full list of members