ASSURE ALARMS LIMITED

Company number SC139217

Date	Type	Description	View / Download
23 Feb 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
16 Apr 2018	TM01	Termination of appointment of Monica Findlay as a director on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Hamish Findlay as a director on 16 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Monica Findlay as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Hamish Findlay as a person with significant control on 16 April 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Jul 2017	PSC07	Cessation of John Arnold Clark as a person with significant control on 10 April 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(8 pages)
03 Jan 2017	AD02	Register inspection address has been changed from 45 Colvilles Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0PZ Scotland to 454 Hillington Road Glasgow G52 4FH	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
31 Mar 2016	AD01	Registered office address changed from , 45 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ to 454 Hillington Road Glasgow G52 4FH on 31 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	(7 pages)
05 Jan 2016	CH01	Director's details changed for Mr Hamish Findlay on 31 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Monica Findlay on 31 December 2015	(2 pages)
05 Jan 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mr Stuart Kenneth Thorpe as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Scott Willies as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Kenneth John Mclean as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Edward Hawthorne as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Monica Findlay as a secretary on 31 December 2015	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)