- Company Overview for SECURASTORE LIMITED (SC337109)
- Filing history for SECURASTORE LIMITED (SC337109)
- People for SECURASTORE LIMITED (SC337109)
- Charges for SECURASTORE LIMITED (SC337109)
- More for SECURASTORE LIMITED (SC337109)
| 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) |
|---|---|---|---|
| 10 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jun 2015 | MR01 | Registration of charge SC3371090003, created on 29 May 2015 | |
| 03 Jun 2015 | MR01 | Registration of charge SC3371090004, created on 29 May 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AP01 | Appointment of Mrs Margaret Munro Knight as a director | |
| 01 Jul 2011 | AD01 | Registered office address changed from 15 Earlspark Road Bieldside Aberdeen AB15 9BZ on 1 July 2011 | |
| 03 Jun 2011 | TM01 | Termination of appointment of James Clark as a director | |
| 01 Jun 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 25 May 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for James Wishart Wright on 16 March 2010 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Feb 2009 | 88(2) | Capitals not rolled up | |
| 16 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 28 May 2008 | 288c | Director's change of particulars / james wright / 28/05/2008 | |
| 14 Mar 2008 | 88(3) | Particulars of contract relating to shares |