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SCOTIA SECURITY (SCOTLAND) LIMITED

Company number SC333454

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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)
24 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2013 DS01 Application to strike the company off the register
09 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 100
13 May 2011 TM01 Termination of appointment of Sarah Tait as a director
13 May 2011 TM01 Termination of appointment of Gareth Tait as a director
04 May 2011 AP01 Appointment of Sarah Elizabeth Tait as a director
04 May 2011 AP01 Appointment of Gareth Ritchie Tait as a director
25 Mar 2011 TM01 Termination of appointment of Hannah Mcglashan as a director
22 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
10 Jan 2011 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
10 Jan 2011 CH01 Director's details changed for Andrew Buchan Tait on 6 November 2010
10 Sep 2010 AP01 Appointment of Hannah Louise Mcglashan as a director
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Accounts made up to 5 April 2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Mar 2009 288b Appointment Terminated Secretary gillian innes
27 Mar 2009 288b Appointment Terminated Director gillian innes
05 Feb 2009 288c Director's Change of Particulars / andrew tait / 05/02/2009 /
19 Jan 2009 652C Withdrawal of application for striking off
12 Jan 2009 363a Return made up to 06/11/08; full list of members