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VIGILANT PROTECT UK LIMITED

Company number SC212151

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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 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