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SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Company number SC114649

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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)
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 1.00	View PDF Statement of capital on 26 October 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2015	CAP-SS	Solvency Statement dated 23/10/15	View PDF Solvency Statement dated 23/10/15 - link opens in a new window - 1 page (1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 6,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 6,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	CH01	Director's details changed for Mr John Joseph Collins on 1 August 2013	View PDF Director's details changed for Mr John Joseph Collins on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AP01	Appointment of Mr Shaun William Kennedy as a director	View PDF Appointment of Mr Shaun William Kennedy as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Charles Coney as a director	View PDF Termination of appointment of Charles Coney as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Geoffrey Zeidler as a director	View PDF Termination of appointment of Geoffrey Zeidler as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
24 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
04 Apr 2011	CERTNM	Company name changed reliance security services (scotland) LIMITED\certificate issued on 04/04/11 CONNOT ‐	View PDF Company name changed reliance security services (scotland) LIMITED\certificate issued on 04/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-04 - link opens in a new window - 1 page (1 page)

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