Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURIGROUP SYSTEMS LTD

Company number SC243854

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 3 May 2011
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Apr 2010 AP01 Appointment of Alan Morton as a director
21 Apr 2010 AA Accounts for a small company made up to 31 March 2009
24 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
19 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
09 Apr 2009 363a Return made up to 12/02/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008 288b Appointment terminated director ian mcleod
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 363a Return made up to 12/02/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Mar 2007 288b Director resigned
02 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/03/07
09 Oct 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
20 Feb 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed