Company Results (links open in a new window)
|
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 Aug 2024 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
22 Aug 2024 |
466(Scot) |
Alterations to floating charge SC2121510012
|
|
|
19 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
19 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge SC2121510014, created on 25 June 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
24 Jun 2024 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
24 Jun 2024 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
24 Jun 2024 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
20 Dec 2023 |
CERTNM |
Company name changed vigilant security (scotland) LIMITED\certificate issued on 20/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-20
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC2121510013
|
|
|
12 Jul 2023 |
PSC02 |
Notification of M&W Security Limited as a person with significant control on 30 June 2023
|
|
|
11 Jul 2023 |
PSC07 |
Cessation of Croma Security Solutions Group Plc as a person with significant control on 30 June 2023
|
|
|
11 Jul 2023 |
PSC07 |
Cessation of Croma Security Solutions Group Plc as a person with significant control on 30 June 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mrs Natindarjit Kaur as a director on 30 June 2023
|
|
|
11 Jul 2023 |
MR01 |
Registration of charge SC2121510013, created on 30 June 2023
|
|
|
06 Jul 2023 |
466(Scot) |
Alterations to floating charge SC2121510012
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge SC2121510012, created on 30 June 2023
|
|
|
09 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
09 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
09 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|