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MARITIME SECURITY SCOTLAND LIMITED

Company number SC414485

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 Dec 2016 DS01 Application to strike the company off the register
05 Dec 2016 AA Full accounts made up to 31 May 2016
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
18 Sep 2015 AA Full accounts made up to 31 May 2015
01 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
08 Dec 2014 AA Full accounts made up to 31 May 2014
27 Nov 2014 AP03 Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014
23 Oct 2014 TM02 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of George Leonard Thomas as a director on 29 September 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
03 Jan 2014 CH01 Director's details changed for Mr Colin Andrew Mcmurray on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mr George Leonard Thomas on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mr Colin Andrew Mcmurray on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mrs Joyce Downie on 3 January 2014
19 Nov 2013 AD01 Registered office address changed from 209 Govan Road Govan Glasgow G51 1HJ United Kingdom on 19 November 2013
14 Oct 2013 AA Full accounts made up to 31 May 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
10 Jan 2013 AP03 Appointment of Mr Andrew Robert Wray as a secretary
05 Oct 2012 TM01 Termination of appointment of Andrew Cann as a director
11 Jul 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
15 May 2012 AP01 Appointment of Mr Andrew Cann as a director
13 Jan 2012 NEWINC Incorporation