SHADOW WING SECURITY LTD
Overview
| Company Name | SHADOW WING SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI623035 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHADOW WING SECURITY LTD?
- Private security activities (80100) / Administrative and support service activities
Where is SHADOW WING SECURITY LTD located?
| Registered Office Address | 29 The Glade Mossley BT36 5NN Newtownabbey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHADOW WING SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SHADOW WING SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Lough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Lough as a director | 1 pages | TM01 | ||||||||||
Appointment of Neil David Lough as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Lough as a director | 1 pages | TM01 | ||||||||||
Appointment of Sharon Anne Lough as a director | 2 pages | AP01 | ||||||||||
Appointment of Samuel David Bremner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Lough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Bremner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sandra Bremner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Bremner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHADOW WING SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMNER, Samuel David | Director | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | Northern Ireland | British | 186835280001 | |||||
| BREMNER, Sandra | Director | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | Northern Ireland | British | 186835180001 | |||||
| BREMNER, Samuel David | Director | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | Northern Ireland | British | 185382470001 | |||||
| BREMNER, Sandra | Director | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | Northern Ireland | British | 185382480001 | |||||
| LOUGH, Neil David | Director | Adare Park BT37 0HL Newtownabbey 24 United Kingdom | Northern Ireland | British | 186835460001 | |||||
| LOUGH, Neil David | Director | Adare Park BT37 0HL Newtownabbey 24 United Kingdom | Northern Ireland | British | 185382490001 | |||||
| LOUGH, Sharon Anne | Director | Adare Park BT37 0HL Newtownabbey 24 United Kingdom | Northern Ireland | British | 186835390001 | |||||
| LOUGH, Sharon Anne | Director | Adare Park BT37 0HL Newtownabbey 24 United Kingdom | Northern Ireland | British | 185382500001 |
Who are the persons with significant control of SHADOW WING SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Samuel David Bremner | Mar 23, 2017 | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sandra Bremner | Mar 23, 2017 | Mossley BT36 5NN Newtownabbey 29 The Glade Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0