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SECURITY MANAGEMENT SYSTEMS LIMITED

Company number SC155580

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
22 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
03 Oct 2014 AD01 Registered office address changed from Century House Chapelhall Industrial Estate Airdrie ML6 8QH to Birchgrove House Castleton Road Auchterarder Perthshire PH3 1JW on 3 October 2014
03 Oct 2014 TM02 Termination of appointment of Keith Anthony Rogerson as a secretary on 3 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
01 Feb 2013 CH03 Secretary's details changed for Keith Anthony Rogerson on 1 February 2013
01 Feb 2013 CH01 Director's details changed for Anthony Kane on 1 February 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Anthony Kane on 18 February 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 363a Return made up to 24/01/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
20 Feb 2008 363a Return made up to 24/01/08; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007