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GRAVITAS SECURITY LIMITED

Company number SC415404

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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)
25 Apr 2016 TM02 Termination of appointment of William John Sherwood as a secretary on 6 April 2016
25 Apr 2016 TM01 Termination of appointment of Ronald Christopher Simpson as a director on 6 April 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
05 Jan 2016 AD01 Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 5 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 5
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Craig Mckechnie as a director
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)