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C.C.I. SECURITY LIMITED

Company number SC140043

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2018 CH01 Director's details changed for Mrs Carolyn Elizabeth Campbell on 10 January 2018
10 Jan 2018 PSC04 Change of details for Mrs Carolyn Elizabeth Campbell as a person with significant control on 10 January 2018
04 Jan 2018 TM02 Termination of appointment of Gordon Stewart as a secretary on 20 December 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Mar 2013 AP03 Appointment of Mr Gordon Stewart as a secretary
01 Mar 2013 TM02 Termination of appointment of Carolyn Campbell as a secretary
01 Mar 2013 TM01 Termination of appointment of Charles Stewart as a director
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders