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SECURASTORE (HOLDINGS) LIMITED

Company number SC395393

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2017 DS01 Application to strike the company off the register
06 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
12 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 9 March 2012
09 Jun 2011 TM01 Termination of appointment of Ewan Neilson as a director
09 Jun 2011 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
01 Jun 2011 AP03 Appointment of Gordon Mcrae Hope as a secretary
01 Jun 2011 AP01 Appointment of James Wishart Wright as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 100.00
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 10.00
07 Apr 2011 CERTNM Company name changed mountwest active LIMITED\certificate issued on 07/04/11
  • CONNOT ‐
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
14 Mar 2011 NEWINC Incorporation