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1ST CORPORATE SECURITY LTD

Company number SC468741

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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)
17 Aug 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
12 Oct 2017 MR01 Registration of charge SC4687410001, created on 7 October 2017
18 Jul 2017 PSC01 Notification of Christopher Edward Tobin as a person with significant control on 5 April 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
31 Mar 2017 AD01 Registered office address changed from Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ to 159 Broad Street Glasgow G40 2QR on 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Aug 2015 TM01 Termination of appointment of Andrew Fielding as a director on 12 August 2015
19 Aug 2015 AD01 Registered office address changed from Brook Street Studios 60 Brook Street, Glasgow G40 2AB to Units 22/30, 68-74 Queen Elizabeth Avenue Hillington Ind Estate Glasgow G52 4NQ on 19 August 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Mr Edward Tobin on 31 January 2015
09 Feb 2015 CH03 Secretary's details changed for Irene Thomson on 31 January 2015
22 Apr 2014 AP01 Appointment of Mr Colin Ruddie as a director
22 Apr 2014 AP01 Appointment of Mr Andrew Fielding as a director
31 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-31
  • GBP 100