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SECURITY PROTECTION SERVICES LIMITED

Company number SC452496

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
21 Jul 2017 PSC01 Notification of Paul Alexander Kerr as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Thomas Brannan as a person with significant control on 6 April 2016
21 Jul 2017 PSC07 Cessation of Thomas Brannan as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Thomas Brannan as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 AD01 Registered office address changed from 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to C/O Britannia Maritime Security 70 West Regent Street Glasgow G2 2QZ on 16 August 2016
29 Jul 2016 AD01 Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016
29 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 85
29 Jul 2016 AD01 Registered office address changed from 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016
29 Jul 2016 AD01 Registered office address changed from 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB Scotland to 2 Gerhallow Shore Road Dunoon Argyll PA23 7QB on 29 July 2016
29 Jul 2016 AD01 Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to 2 Gerhallow, Shore Road, Innellan, Dunoon 2 Gerhallow Shore Road Innellan, Dunoon Argyll PA23 7QB on 29 July 2016
30 Mar 2016 TM01 Termination of appointment of Donald Ireson Booth as a director on 28 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 85
26 Feb 2015 AP01 Appointment of Mr Donald Ireson Booth as a director on 26 February 2015
05 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 85
23 Aug 2013 CH01 Director's details changed for Mr Thomas Branan on 23 August 2013
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted