LANARKSHIRE 24/7 SECURITY SCOTLAND LTD.

Company number SC337707

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
27 Jan 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
27 Jan 2012	4.2(Scot)	Notice of winding up order	(1 page)
15 Aug 2011	TM01	Termination of appointment of Audrey Maclaren as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of John Steele as a director	(3 pages)
15 Aug 2011	AD02	Register inspection address has been changed	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 12,500	(7 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Dir permitted to auth conflicts of interest under sec 175 25/08/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
15 Jun 2010	AP01	Appointment of John Rooney Steele as a director	(3 pages)
15 Jun 2010	AP01	Appointment of Paul Dunnet as a director	(3 pages)
14 Jun 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
14 Jun 2010	TM02	Termination of appointment of Narplan Accounting Services as a secretary	(1 page)
14 Jun 2010	CH01	Director's details changed for Audrey Maclaren on 12 February 2010	(2 pages)
07 Jun 2010	AD01	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 7 June 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 12 February 2009 with full list of shareholders	(5 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	NEWINC	Incorporation	(15 pages)