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ABLE SECURITY CONSULTANTS LIMITED

Company number SC510777

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD01	Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 March 2021	View PDF Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 25 March 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2021	CH01	Director's details changed for Mrs Eveline Bamaung on 14 March 2021	View PDF Director's details changed for Mrs Eveline Bamaung on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	CH01	Director's details changed for Mr David Bamaung on 14 March 2021	View PDF Director's details changed for Mr David Bamaung on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	PSC04	Change of details for Mrs Eveline Bamaung as a person with significant control on 1 January 2021	View PDF Change of details for Mrs Eveline Bamaung as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	PSC04	Change of details for Mr David Bamaung as a person with significant control on 1 January 2021	View PDF Change of details for Mr David Bamaung as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020	View PDF Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2018	CH01	Director's details changed for Mrs Eveline Bamaung on 28 July 2018	View PDF Director's details changed for Mrs Eveline Bamaung on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2018	CH01	Director's details changed for Mr David Bamaung on 28 July 2018	View PDF Director's details changed for Mr David Bamaung on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2018	PSC04	Change of details for Mrs Eveline Bamaung as a person with significant control on 28 July 2018	View PDF Change of details for Mrs Eveline Bamaung as a person with significant control on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Sep 2018	PSC04	Change of details for Mr David Bamaung as a person with significant control on 28 July 2018	View PDF Change of details for Mr David Bamaung as a person with significant control on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AP01	Appointment of Mrs Eveline Bamaung as a director on 15 July 2015	View PDF Appointment of Mrs Eveline Bamaung as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ABLE SECURITY CONSULTANTS LIMITED

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