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GALLOGLAS SECURITY SOLUTIONS LTD

Company number SC637747

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	TM01	Termination of appointment of David Boyes as a director on 18 September 2023	View PDF Termination of appointment of David Boyes as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CERTNM	Company name changed galloglas security & integrated training LTD\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed galloglas security & integrated training LTD\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CERTNM	Company name changed galloglas security solutions LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed galloglas security solutions LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr David Boyes as a director on 1 January 2022	View PDF Appointment of Mr David Boyes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Andrew Clive as a director on 24 August 2021	View PDF Termination of appointment of Andrew Clive as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Andrew Clive as a person with significant control on 24 August 2021	View PDF Cessation of Andrew Clive as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC01	Notification of Andrew Clive as a person with significant control on 12 May 2021	View PDF Notification of Andrew Clive as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Richard David Nicoll as a person with significant control on 12 May 2021	View PDF Change of details for Mr Richard David Nicoll as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AP01	Appointment of Mr Andrew Clive as a director on 8 January 2021	View PDF Appointment of Mr Andrew Clive as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GALLOGLAS SECURITY SOLUTIONS LTD

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