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DCL SECURITY INTERNATIONAL LIMITED

Company number SC333493

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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)
03 Jul 2015 SH02 Consolidation of shares on 1 December 2011
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 1,099
29 Aug 2014 AA Accounts for a small company made up to 30 November 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000
30 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
22 Jan 2014 AD01 Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH United Kingdom on 22 January 2014
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Desmond Deighan as a director
07 Jan 2013 AP01 Appointment of Mr John Reilly as a director
22 Nov 2012 TM01 Termination of appointment of Gareth Curle as a director
22 Nov 2012 AP01 Appointment of Mr Desmond Gerald Deighan as a director
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
06 Nov 2012 TM02 Termination of appointment of Irene Deighan as a secretary
02 Nov 2012 AP01 Appointment of Gareth Curle as a director
02 Nov 2012 TM01 Termination of appointment of Desmond Deighan as a director
31 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 CERTNM Company name changed dcl security training LIMITED\certificate issued on 15/08/12
  • CONNOT ‐
06 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Sep 2011 AAMD Amended accounts made up to 30 November 2010
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009