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SCG SECURITY GROUP LTD

Company number SC741862

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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)
11 Sep 2024	CH01	Director's details changed for Paul Alan Gibson on 11 September 2024	View PDF Director's details changed for Paul Alan Gibson on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Stuart Leslie as a person with significant control on 16 November 2022	View PDF Cessation of Stuart Leslie as a person with significant control on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Paul Alan Gibson as a director on 16 November 2022	View PDF Appointment of Paul Alan Gibson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR01	Registration of charge SC7418620001, created on 16 November 2022	View PDF Registration of charge SC7418620001, created on 16 November 2022 - link opens in a new window - 121 pages (121 pages)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 10 - link opens in a new window - 13 pages (13 pages)

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