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DOOR SEC SCOTLAND LIMITED

Company number SC399894

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AD01 Registered office address changed from 40-44 Thistle Street Edinburgh EH2 1EN to 2a West Coates Edinburgh EH12 5JQ on 11 August 2015
25 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
19 Jan 2014 TM01 Termination of appointment of Iain Macintosh as a director
10 Jan 2014 AP01 Appointment of Mr James Alexander Manuel as a director
22 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
22 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
09 Dec 2013 AD01 Registered office address changed from 80 Moffat Walk Tranent East Lothian EH33 2QN Scotland on 9 December 2013
05 Dec 2013 CERTNM Company name changed dunedin fm LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
31 May 2013 CERTNM Company name changed lk consultancy LIMITED\certificate issued on 31/05/13
  • CONNOT ‐
31 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
25 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Sep 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr Iain Macintosh as a director
12 Sep 2012 TM01 Termination of appointment of Louise Keningale as a director
12 Sep 2012 AD01 Registered office address changed from 224 King Street Broughty Ferry DD5 2AY United Kingdom on 12 September 2012
19 May 2011 NEWINC Incorporation