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MB SECURITY SERVICES LIMITED

Company number SC147603

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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 Jan 2015 TM02 Termination of appointment of Patricia Frances Emery as a secretary on 9 January 2015
26 Jul 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jul 2006 363a Return made up to 31/05/06; full list of members
26 Apr 2006 419a(Scot) Dec mort/charge *
12 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 288c Secretary's particulars changed
10 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 363a Return made up to 31/05/04; full list of members
14 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
23 Jun 2003 363s Return made up to 31/05/03; full list of members
27 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
26 Jul 2002 288a New director appointed
16 Jul 2002 363s Return made up to 31/05/02; full list of members
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 March 2001
03 May 2002 287 Registered office changed on 03/05/02 from: c/o burness solicitors 50 lothian road festival square edinburgh EH3 9BY
30 Apr 2002 288b Director resigned
19 Jun 2001 363s Return made up to 31/05/01; full list of members
06 Feb 2001 AA Full accounts made up to 31 March 2000