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GLASGOW SECURITY SERVICES C.I.C

Company number SC366182

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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)
31 Aug 2017 AP01 Appointment of George Mcgrandles as a director on 22 August 2017
15 Jun 2017 TM01 Termination of appointment of Philip Walker as a director on 9 June 2017
21 Apr 2017 TM01 Termination of appointment of Seumas Macinnes as a director on 19 April 2017
10 Feb 2017 TM01 Termination of appointment of Douglas Arthur Yates as a director on 4 October 2016
06 Jan 2017 TM01 Termination of appointment of Eileen Skinner as a director on 21 December 2016
30 Nov 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 May 2016 AP01 Appointment of Douglas Arthur Yates as a director on 13 April 2016
09 Feb 2016 TM01 Termination of appointment of Paul Rooney as a director on 28 January 2016
02 Oct 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
25 Sep 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 17 March 2015
25 Sep 2015 RP04 Second filing of TM02 previously delivered to Companies House
21 Sep 2015 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 June 2015
10 Jun 2015 AP04 Appointment of Burness Paull Llp as a secretary on 10 June 2015
10 Jun 2015 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 10 June 2015
10 Jun 2015 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 June 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 25/09/2015.
10 Jun 2015 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 10 June 2015
18 Nov 2014 AP01 Appointment of Eileen Skinner as a director on 7 October 2014
18 Nov 2014 TM01 Termination of appointment of Carol Connolly as a director on 7 October 2014
18 Nov 2014 AP01 Appointment of Mr Paul Rooney as a director on 7 October 2014
18 Nov 2014 AP01 Appointment of Mr Seumas Macinnes as a director on 7 October 2014
28 Oct 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 101
04 Dec 2013 AA Full accounts made up to 31 March 2013