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ATHENA SECURITY & INTELLIGENCE CONSULTANTS LTD.

Company number SC334957

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Simon Peter Atkinson on 26 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from C/O 23W Llp 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland on 21 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Simon Peter Atkinson on 6 December 2009
15 Feb 2010 CH03 Secretary's details changed for Lyndsey Atkinson on 6 December 2009
15 Feb 2010 AD01 Registered office address changed from C/O Mcfadyen Accontancy Huntershill Village 102 Crowhill Road, Bishopbriggs Glasgow G64 1RP on 15 February 2010
09 Dec 2009 AR01 Annual return made up to 6 December 2008 with full list of shareholders
01 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288a New director appointed
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288b Secretary resigned