Advanced company searchLink opens in new window

SECURITAS PROPERTIES LIMITED

Company number SC586250

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2019 MR04 Satisfaction of charge SC5862500002 in full
18 Oct 2019 MR04 Satisfaction of charge SC5862500003 in full
17 Oct 2019 MR04 Satisfaction of charge SC5862500006 in full
01 Oct 2019 MR01 Registration of charge SC5862500008, created on 24 September 2019
30 Sep 2019 MR01 Registration of charge SC5862500007, created on 27 September 2019
26 Sep 2019 MR01 Registration of charge SC5862500006, created on 26 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 PSC07 Cessation of Derek Peter Mcphail as a person with significant control on 8 April 2019
27 Jun 2019 PSC07 Cessation of Mark Thomas Mahaffy as a person with significant control on 8 April 2019
27 Jun 2019 PSC07 Cessation of John Samuel Tedford Mahaffy as a person with significant control on 8 April 2019
27 Jun 2019 PSC01 Notification of Peter Christopher Dean as a person with significant control on 8 April 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 4
28 May 2019 TM01 Termination of appointment of Derek Peter Mcphail as a director on 24 May 2019
28 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
20 Mar 2019 AP01 Appointment of Mr Peter Christopher Dean as a director on 20 March 2019
05 Feb 2019 MR01 Registration of charge SC5862500005, created on 31 January 2019
31 Jan 2019 MR01 Registration of charge SC5862500004, created on 28 January 2019
20 Nov 2018 MR01 Registration of charge SC5862500002, created on 16 November 2018
20 Nov 2018 MR01 Registration of charge SC5862500003, created on 16 November 2018
07 Nov 2018 MR01 Registration of charge SC5862500001, created on 31 October 2018
04 Sep 2018 AP01 Appointment of Mr Mark Thomas Mahaffy as a director on 1 September 2018
04 Sep 2018 AP01 Appointment of Mr John Samuel Tedford Mahaffy as a director on 1 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 3
04 Sep 2018 PSC01 Notification of Mark Thomas Mahaffy as a person with significant control on 1 September 2018