TAIT SECURITY LIMITED

Company number SC316216

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11	(1 page)
14 Feb 2011	AD01	Registered office address changed from 231/233 st Vincent Street Glasgow G2 5QY on 14 February 2011	(2 pages)
12 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 100	(5 pages)
12 Feb 2010	CH01	Director's details changed for Wendy Jean Gray on 12 February 2010	(2 pages)
12 Feb 2010	CH04	Secretary's details changed for Tait Components Limited on 12 February 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
26 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
24 Jul 2008	466(Scot)	Alterations to floating charge 1	(5 pages)
16 Jul 2008	466(Scot)	Alterations to floating charge 2	(5 pages)
16 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
02 Oct 2007	CERTNM	Company name changed callander security LIMITED\certificate issued on 02/10/07	(2 pages)
04 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
05 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/01/08	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	NEWINC	Incorporation	(17 pages)