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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)
09 Nov 2012 AP03 Appointment of Mr Richard Anthony Juett as a secretary
09 Nov 2012 TM02 Termination of appointment of James Dunlon as a secretary
21 Feb 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
18 May 2011 AUD Auditor's resignation
17 May 2011 MISC Section 519
16 May 2011 AP01 Appointment of James Leslie Dunion as a director
12 May 2011 TM02 Termination of appointment of Paul Williamson as a secretary
03 May 2011 AP03 Appointment of James Leslie Dunlon as a secretary
03 May 2011 AD01 Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall, Dumfries Dumfries & Galloway DG1 3SJ on 3 May 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 11
30 Dec 2009 AA Full accounts made up to 30 June 2009
27 Nov 2009 AP01 Appointment of Lord James Percy as a director
19 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Paul Williamson on 1 November 2009
19 Nov 2009 CH03 Secretary's details changed for Paul Williamson on 1 November 2009
14 Nov 2009 466(Scot) Alterations to floating charge 2
14 Nov 2009 466(Scot) Alterations to floating charge 9
10 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 9
01 May 2009 AA Full accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 19/10/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
18 Dec 2007 419a(Scot) Dec mort/charge *