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SOS SECURITY (CALEDONIAN) LIMITED

Company number SC331600

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Apr 2017 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Full accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Dec 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
29 Dec 2014 AA Full accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
22 Jul 2014 TM02 Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014
28 Feb 2014 AD01 Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 28 February 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 CH01 Director's details changed for Mr Stefan Paul King on 14 December 2012
29 Oct 2013 TM01 Termination of appointment of Richard Jones as a director
03 Oct 2013 TM01 Termination of appointment of Richard Jones as a director
08 Jul 2013 AUD Auditor's resignation
08 Jul 2013 AUD Auditor's resignation
17 Dec 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Stefan Paul King on 1 September 2012
23 Aug 2012 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
22 Aug 2012 AP03 Appointment of Fiona Mhairi Dromgoole as a secretary