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SECURITYMAX LIMITED

Company number SC561534

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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)
25 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 25 July 2018	View PDF Withdrawal of a person with significant control statement on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Kevin Peter Jones on 24 July 2018	View PDF Director's details changed for Mr Kevin Peter Jones on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC04	Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017	View PDF Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC04	Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017	View PDF Change of details for Mr Kevin Peter Jones as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC07	Cessation of Joanne Reid as a person with significant control on 28 June 2017	View PDF Cessation of Joanne Reid as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	PSC01	Notification of Kevin Peter Jones as a person with significant control on 24 March 2017	View PDF Notification of Kevin Peter Jones as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC01	Notification of Joanne Reid as a person with significant control on 24 March 2017	View PDF Notification of Joanne Reid as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	MR01	Registration of charge SC5615340002, created on 25 July 2017	View PDF Registration of charge SC5615340002, created on 25 July 2017 - link opens in a new window - 25 pages (25 pages)
28 Jul 2017	MR01	Registration of charge SC5615340001, created on 25 July 2017	View PDF Registration of charge SC5615340001, created on 25 July 2017 - link opens in a new window - 25 pages (25 pages)
04 Jul 2017	CH01	Director's details changed for Mr Kevin Peter Jones on 28 June 2017	View PDF Director's details changed for Mr Kevin Peter Jones on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from 132 West Regent Street Glasgow G2 2RQ Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 July 2017	View PDF Registered office address changed from 132 West Regent Street Glasgow G2 2RQ Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Joanne Reid as a director on 28 June 2017	View PDF Termination of appointment of Joanne Reid as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-24 GBP 1 - link opens in a new window - 9 pages (9 pages)

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