RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD.

Company number SC333398

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2012	AP01	Appointment of Mr Michael Oneill as a director on 19 January 2012	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Richard Park Bannerman as a director on 19 January 2012	(1 page)
15 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Dec 2011	TM01	Termination of appointment of Peter Goldberg as a director on 31 March 2010	(1 page)
02 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 10	(4 pages)
08 Feb 2011	TM02	Termination of appointment of Harper Lewis Secretarial Ltd as a secretary	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
08 Jun 2010	CERTNM	Company name changed rbs management (scotland) LIMITED\certificate issued on 08/06/10 CONNOT ‐ Change of name notice	(3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	(1 page)
22 Jan 2010	CERTNM	Company name changed mtb (glasgow) LIMITED\certificate issued on 22/01/10 CONNOT ‐ Change of name notice	(3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
09 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Richard Park Bannerman on 1 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Peter Goldberg on 1 November 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for Harper Lewis Secretarial Ltd on 1 November 2009	(2 pages)
01 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2009	AR01	Annual return made up to 5 November 2008 with full list of shareholders	(4 pages)
13 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from radleigh house 1 clarkston road glasgow G76 7HU	(1 page)
23 Sep 2008	288b	Appointment Terminated Director john conlin	(1 page)
23 Sep 2008	288a	Secretary appointed harper lewis secretarial LTD	(2 pages)
23 Sep 2008	288a	Director appointed richard park bannerman	(2 pages)