SECURITY DESIGN ASSOCIATES (1979) LIMITED: Filings

  • Overview

    Company NameSECURITY DESIGN ASSOCIATES (1979) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC069292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURITY DESIGN ASSOCIATES (1979) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Statement of capital on Jul 08, 2020

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

    1 pagesTM01

    Director's details changed for Mrs Amanda Louise Larnder on Jan 01, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Claire Susan Stewart on Jan 01, 2020

    1 pagesCH03

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 272 Bath Street Glasgow G2 4JR on May 02, 2019

    1 pagesAD01

    Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

    2 pagesAP01

    Termination of appointment of Simon Beswick as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

    1 pagesTM01

    Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

    2 pagesAP03

    Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

    1 pagesTM02

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon Beswick as a director on Nov 30, 2018

    2 pagesAP01

    Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

    2 pagesAP03

    Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018

    1 pagesTM01

    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