Advanced company searchLink opens in new window

CENTRAL SECURITY(SCOTLAND) LTD

Company number SC607315

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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-03
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 1