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GO-SECURE LTD

Company number SC524165

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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)
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
09 Jul 2019 PSC01 Notification of Ryan Mclennan as a person with significant control on 1 June 2019
09 Jul 2019 PSC07 Cessation of Alan Massie as a person with significant control on 1 June 2019
09 Jul 2019 TM01 Termination of appointment of Alan Massie as a director on 1 June 2019
09 Jul 2019 AP01 Appointment of Mr Ian Longstaff as a director on 1 June 2019
26 Jun 2019 AD01 Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR United Kingdom to 36 Suite 8 , Office 2 36 Regents Quay Aberdeen AB11 5BE on 26 June 2019
28 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
27 Feb 2019 TM01 Termination of appointment of Ryan John Mclennan as a director on 10 December 2018
27 Feb 2019 PSC01 Notification of Alan Massie as a person with significant control on 10 December 2018
27 Feb 2019 PSC07 Cessation of Ryan John Mclellan as a person with significant control on 10 December 2018
18 Dec 2018 AP01 Appointment of Mr Alan Massie as a director on 10 December 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 January 2017
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 100