INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED
Company number SC222435
- Company Overview for INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED (SC222435)
- Filing history for INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED (SC222435)
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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) |
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01 Nov 2024 | AP01 | Appointment of Ms Larissa Connelly as a director on 21 October 2024 | |
01 Nov 2024 | AP01 | Appointment of Mr Declan Connelly as a director on 21 October 2024 | |
01 Nov 2024 | AP01 | Appointment of Mr Callum Connelly as a director on 21 October 2024 | |
01 Nov 2024 | AP01 | Appointment of Mr Lewis Connelly as a director on 21 October 2024 | |
23 Oct 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
15 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 July 2023 | |
15 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | |
15 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | |
15 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/23 | |
27 Oct 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
20 Oct 2023 | AA01 | Previous accounting period shortened from 30 November 2023 to 31 July 2023 | |
31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
21 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
10 Oct 2022 | CS01 | Confirmation statement made on 21 August 2022 with updates | |
03 Dec 2021 | MA | Memorandum and Articles of Association | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2021 | PSC02 | Notification of Connelly Group Holdings Limited as a person with significant control on 1 December 2021 | |
02 Dec 2021 | AP01 | Appointment of Ms Moira Connelly as a director on 1 December 2021 | |
02 Dec 2021 | AP01 | Appointment of Mr Paul Connelly as a director on 1 December 2021 | |
02 Dec 2021 | AD01 | Registered office address changed from 7 Kingsknowe Park Edinburgh EH14 2JQ to C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd on 2 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Neil Mccarry as a director on 1 December 2021 | |
02 Dec 2021 | TM02 | Termination of appointment of Neil Mccarry as a secretary on 1 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Alan Duffy as a director on 1 December 2021 | |
02 Dec 2021 | PSC07 | Cessation of Alan Duffy as a person with significant control on 1 December 2021 | |
02 Dec 2021 | PSC07 | Cessation of Neil Mccarry as a person with significant control on 1 December 2021 |