- Company Overview for RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD. (SC333398)
- Filing history for RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD. (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) |
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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
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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
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08 Jun 2010 | RESOLUTIONS |
Resolutions
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22 Jan 2010 | CERTNM |
Company name changed mtb (glasgow) LIMITED\certificate issued on 22/01/10
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22 Jan 2010 | RESOLUTIONS |
Resolutions
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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 |