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BRITANNIA MARITIME SECURITY LTD

Company number SC404457

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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)
21 Dec 2023 AD01 Registered office address changed from 126 West Regent Street Glasgow G2 2RQ Scotland to 30 Miller Road Ayr KA7 2AY on 21 December 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
18 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2023 AA Micro company accounts made up to 31 August 2022
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Nov 2021 AD01 Registered office address changed from Suite 31 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland to 126 West Regent Street Glasgow G2 2RQ on 5 November 2021
16 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Feb 2020 AD01 Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to Suite 31 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW on 5 February 2020
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
27 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 MR04 Satisfaction of charge SC4044570002 in full
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 Aug 2017 PSC07 Cessation of Jordan James Paisley as a person with significant control on 2 December 2016
13 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Dec 2016 TM01 Termination of appointment of Jordan James Paisley as a director on 2 December 2016
03 Dec 2016 MR01 Registration of charge SC4044570002, created on 2 December 2016