PROMETHEUS SECURITY SOLUTIONS LTD

Company number SC720505

Date	Type	Description	View / Download
26 Apr 2024	AD01	Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 26 April 2024	(1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2023	DS01	Application to strike the company off the register	(1 page)
09 Aug 2023	CH01	Director's details changed for Mr Thomas Richard Martin on 9 August 2023	(2 pages)
09 Aug 2023	PSC04	Change of details for Mr Thomas Richard Martin as a person with significant control on 9 August 2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
31 May 2023	CH01	Director's details changed for Mr Thomas Richard Martin on 21 May 2023	(2 pages)
31 May 2023	PSC04	Change of details for Mr Thomas Richard Martin as a person with significant control on 20 May 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 31 May 2023	(1 page)
24 Feb 2023	TM01	Termination of appointment of Priscilla Amelia Martin as a director on 17 February 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Thomas Martin as a director on 5 January 2023	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
21 Jul 2022	RP04AP01	Second filing for the appointment of Mr Thomas Martin as a director	(3 pages)
21 Jul 2022	CH01	Director's details changed for Mr Thomas Martin on 21 July 2022	(2 pages)
21 Jul 2022	CH01	Director's details changed for Mrs Priscilla Amelia Martin on 21 July 2022	(2 pages)
21 Jul 2022	AD01	Registered office address changed from C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 21 July 2022	(1 page)
21 Jul 2022	CH01	Director's details changed for Mr Thomas Richard Martin on 21 July 2022	(2 pages)
21 Jul 2022	PSC04	Change of details for Mr Thomas Richard Martin as a person with significant control on 21 July 2022	(2 pages)
05 May 2022	AP01	Appointment of Mrs Priscilla Amelia Martin as a director on 23 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Thomas Martin as a director on 23 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/07/2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from 18 Roxburgh Road Paisley PA2 0UG Scotland to C/O Horizon Ca Somerset Place Glasgow G3 7JT on 13 April 2022	(1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100	(10 pages)