- Company Overview for SECURITY PROTECTION SERVICES LIMITED (SC452496)
- Filing history for SECURITY PROTECTION SERVICES LIMITED (SC452496)
- People for SECURITY PROTECTION SERVICES LIMITED (SC452496)
- More for SECURITY PROTECTION SERVICES LIMITED (SC452496)
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) |
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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
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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
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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
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23 Aug 2013 | CH01 | Director's details changed for Mr Thomas Branan on 23 August 2013 | |
17 Jun 2013 | NEWINC |
Incorporation
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