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RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD.

Company number SC333398

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