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JAMESON INTERNATIONAL SECURITY LIMITED

Company number SC278456

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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)
08 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.17(Scot) Notice of final meeting of creditors
09 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
20 Apr 2012 AD01 Registered office address changed from the Old Stables Furnace Inveraray Argyll PA32 8XN Scotland on 20 April 2012
08 Mar 2012 CO4.2(Scot) Court order notice of winding up
08 Mar 2012 4.2(Scot) Notice of winding up order
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 1
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Pamela Lunn on 14 January 2011
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from Pegasus House 111 Abercorn Street Paisley Renfrewshire PA3 4AT on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Alan William Lunn on 14 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 363a Return made up to 14/01/09; no change of members
06 Apr 2009 363a Return made up to 14/01/08; no change of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
13 Jan 2009 288a Director appointed pamela lunn logged form
13 Jan 2009 288b Appointment terminate, secretary thomas alan lunn logged form
13 Jan 2009 288a Secretary appointed pamela lunn
13 Jan 2009 288b Appointment terminated secretary thomas lunn
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006