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T & D SECURITY SYSTEMS LIMITED

Company number SC298847

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
23 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Patrick Connelly as a director on 12 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Sep 2016 CC04 Statement of company's objects
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of licence and ip assignation to be granted both in accordance with section 190 of the companies act 29/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 TM01 Termination of appointment of Donald Clouston Firth as a director on 1 September 2016
01 Sep 2016 AD01 Registered office address changed from Viewfield 103 Glasgow Road Bathgate EH48 2QN to C/O C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Thomas Mclean as a director on 1 September 2016
01 Sep 2016 TM02 Termination of appointment of Donald Clouston Firth as a secretary on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Patrick Connelly as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Paul Connelly as a director on 1 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders