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DCL SECURITY LIMITED

Company number SC329328

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 4.17(Scot) Notice of final meeting of creditors
09 Nov 2012 CO4.2(Scot) Court order notice of winding up
09 Nov 2012 4.2(Scot) Notice of winding up order
31 Oct 2012 AD01 Registered office address changed from 22 Backbrae Street Kilsyth Lanarkshire G65 0NH on 31 October 2012
08 Oct 2012 4.9(Scot) Appointment of a provisional liquidator
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 3
31 Jul 2012 466(Scot) Alterations to floating charge 2
14 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
14 Jul 2012 466(Scot) Alterations to floating charge 3
24 Jan 2012 AA Accounts for a small company made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 31 August 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2
21 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a small company made up to 31 August 2009
15 Jan 2010 88(2) Capitals not rolled up
04 Sep 2009 363a Return made up to 15/08/09; full list of members
19 May 2009 MEM/ARTS Memorandum and Articles of Association
16 May 2009 CERTNM Company name changed d c l security consultants LIMITED\certificate issued on 19/05/09
04 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 288c Secretary's change of particulars / eileen deighan / 15/08/2007
12 Dec 2008 288c Secretary's change of particulars / eileen deighan / 09/12/2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from 168 bath street glasgow G2 4TP
20 Aug 2008 363a Return made up to 15/08/08; full list of members