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HORIZON SECURITY SOLUTIONS LTD

Company number SC419378

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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 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Allan Wright as a director on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Christopher Campbell as a director on 30 November 2018
04 Jan 2019 TM01 Termination of appointment of John Andrew Mcvey as a director on 30 November 2018
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 AP01 Appointment of Mr John Andrew Mcvey as a director on 16 May 2018
29 May 2018 TM01 Termination of appointment of Christopher Barrie Morris as a director on 16 May 2018
05 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
11 Oct 2017 AD01 Registered office address changed from Oakbank Fisherwood Road Glasgow G83 8SW Scotland to 480a Main Street Bonhill Alexandria West Dunbartonshire G83 9HY on 11 October 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 AP01 Appointment of Mr Christopher Barrie Morris as a director on 28 July 2017
28 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 TM01 Termination of appointment of Roger Morrison as a director
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Roger Christian Morrison as a director
14 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted