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SECURECYCLE SCOTLAND LIMITED

Company number SC302981

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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)
27 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Keith Verden Anderson on 25 May 2010
01 Mar 2010 AP01 Appointment of Mr Andrew William Love as a director
26 Feb 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AP01 Appointment of Andrew Miller Speirs as a director
26 Jan 2010 TM02 Termination of appointment of Stephen Nicol as a secretary
26 Jan 2010 TM01 Termination of appointment of Stephen Nicol as a director
04 Jun 2009 363a Return made up to 25/05/09; full list of members
09 Mar 2009 288b Appointment terminated director john connor
28 Feb 2009 AA Full accounts made up to 31 March 2008
03 Oct 2008 288c Director's change of particulars / forbes connor / 01/10/2008
01 Oct 2008 288a Director appointed mr stephen nicol
04 Jun 2008 363a Return made up to 25/05/08; full list of members
06 Mar 2008 AA Full accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 25/05/07; full list of members
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 287 Registered office changed on 24/08/06 from: 50 lothian road festival square edinburgh EH3 9WJ
19 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed