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SECURIGROUP LIMITED

Company number SC346167

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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)
29 Oct 2015 AAMD Amended group of companies' accounts made up to 29 March 2015
14 Oct 2015 AA Full accounts made up to 29 March 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 112
02 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 112
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015.
13 Jan 2015 CC04 Statement of company's objects
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2014 AA Group of companies' accounts made up to 30 March 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Russel Kerr on 1 January 2014
24 Jul 2014 CH01 Director's details changed for Alan Morton on 1 January 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
13 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
24 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 2
18 May 2010 AA Group of companies' accounts made up to 31 March 2009
04 May 2010 AD01 Registered office address changed from 307 West George Street Glasgow Lanarkshire G2 4LF on 4 May 2010
29 Jan 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from 37 queen street edinburgh midlothian EH2 1JX