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APPROVED HOME SECURITY LIMITED

Company number SC334142

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 O/C EARLY DISS Order of court for early dissolution
27 Aug 2013 AD01 Registered office address changed from Hw Chartered Accountants 231/233 St Vincent Street Glasgow G2 5QY on 27 August 2013
11 Jul 2013 CO4.2(Scot) Court order notice of winding up
11 Jul 2013 4.2(Scot) Notice of winding up order
24 Jun 2013 4.9(Scot) Appointment of a provisional liquidator
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
29 Oct 2012 TM01 Termination of appointment of Scott Mclennan as a director
29 Oct 2012 TM02 Termination of appointment of Scott Mclennan as a secretary
26 Oct 2012 AP01 Appointment of Mr Donald Mccorquodale as a director
26 Oct 2012 AP01 Appointment of Mr David Sommerville Farrell as a director
08 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1,000
19 Sep 2011 AP03 Appointment of Mr Scott Mclennan as a secretary
19 Sep 2011 TM02 Termination of appointment of Donald Mccorquodale as a secretary
19 Sep 2011 TM01 Termination of appointment of Donald Mccorquodale as a director
19 Sep 2011 TM01 Termination of appointment of David Farrell as a director
19 Sep 2011 TM01 Termination of appointment of Morrison Cowan as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
24 May 2010 AP01 Appointment of Mr Scott Mclennan as a director
11 Mar 2010 TM01 Termination of appointment of Alan Herrod as a director
21 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008