SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Company number SC114649

Date	Type	Description	View / Download
10 Mar 2011	TM01	Termination of appointment of Andrew Natt as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Stuart Cheatle as a director	(1 page)
10 Mar 2011	AP01	Appointment of Mr. Charles Edward Coney as a director	(2 pages)
12 Jan 2011	AP04	Appointment of Goodwille Limited as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Neil Peter Donaldson French as a director	(1 page)
02 Dec 2010	AP01	Appointment of Dr Neil Peter Donaldson French as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Jeremy Simon as a secretary	(1 page)
02 Dec 2010	AP01	Appointment of John Joseph Collins as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Andrew William Natt as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Geoffrey Peter Louis Zeidler as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Anthony Burden as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of John O'connell as a director	(1 page)
02 Dec 2010	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from Unit 10, 1St Floor, Platinum House 23 Eagle Street Craighall Business Park Glasgow G4 9XA on 2 December 2010	(1 page)
17 Nov 2010	AA	Accounts made up to 30 April 2010	(18 pages)
26 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AD01	Registered office address changed from Rankine House Port Dundas Business Park 100 Borron Street Glasgow G4 9XG on 29 June 2010	(1 page)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Jan 2010	AA	Accounts made up to 24 April 2009	(14 pages)
18 Jan 2010	AP01	Appointment of Mr Stuart Nicholas Cheatle as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Stuart Nicholas Cheatle as a director	(2 pages)
10 Dec 2009	CH01	Director's details changed for Sir Anthony Thomas Burden on 1 October 2009	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Julian Nicholls as a director	(1 page)
02 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)