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SPYGUARD LIMITED

Company number SC267406

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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)
14 May 2008 AA Total exemption small company accounts made up to 4 November 2007
03 Sep 2007 AA Total exemption small company accounts made up to 4 November 2006
25 Jul 2007 363s Return made up to 05/05/07; no change of members
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
08 Jun 2006 363s Return made up to 05/05/06; full list of members
06 Mar 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
27 Feb 2006 AA Total exemption small company accounts made up to 4 November 2005
22 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
01 Sep 2005 363s Return made up to 05/05/05; full list of members
01 Sep 2005 88(2)R Ad 25/05/05--------- £ si 98@1=98 £ ic 2/100
06 Jul 2005 225 Accounting reference date extended from 31/05/05 to 04/11/05
26 Nov 2004 287 Registered office changed on 26/11/04 from: 10 lochside place, edinburgh, EH12 9RG
14 Sep 2004 288b Director resigned
21 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New secretary appointed;new director appointed
09 Jun 2004 288a New secretary appointed
24 May 2004 288a New director appointed
24 May 2004 287 Registered office changed on 24/05/04 from: the fountain business centre, ellis street, coatbridge, ML5 3AA
18 May 2004 288b Director resigned
18 May 2004 288b Secretary resigned
05 May 2004 NEWINC Incorporation