- Company Overview for CENTRAL SECURITY(SCOTLAND) LTD (SC607315)
- Filing history for CENTRAL SECURITY(SCOTLAND) LTD (SC607315)
- People for CENTRAL SECURITY(SCOTLAND) LTD (SC607315)
- Insolvency for CENTRAL SECURITY(SCOTLAND) LTD (SC607315)
- More for CENTRAL SECURITY(SCOTLAND) LTD (SC607315)
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) |
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30 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2024 | LIQ14(Scot) | Final account prior to dissolution in CVL | |
12 Jan 2023 | AD01 | Registered office address changed from 4/1 91 Mitchell Street Glasgow G1 3LN Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 12 January 2023 | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
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02 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
10 Sep 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Apr 2022 | PSC07 | Cessation of Nicola Mclaren as a person with significant control on 6 April 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
08 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
09 Feb 2021 | AD01 | Registered office address changed from 9a Bankhead Medway Edinburgh EH11 4BY Scotland to 4/1 91 Mitchell Street Glasgow G1 3LN on 9 February 2021 | |
08 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2019 | |
08 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
06 Feb 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Feb 2021 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
23 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Aug 2020 | AP01 | Appointment of Mr Gary Morton as a director on 1 June 2020 | |
23 Aug 2020 | TM01 | Termination of appointment of David Mcadam as a director on 1 June 2020 | |
13 Mar 2020 | AD01 | Registered office address changed from 2 W West Coates Edinburgh EH12 5JQ United Kingdom to 9a Bankhead Medway Edinburgh EH11 4BY on 13 March 2020 | |
28 Oct 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
19 Feb 2019 | TM01 | Termination of appointment of Nicola Mclaren as a director on 6 February 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr David Mcadam as a director on 15 January 2019 | |
05 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-05
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