SECURITY DESIGN ASSOCIATES (1979) LIMITED: Filings - Page 2

  • 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

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

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2017

    4 pagesAA

    Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018

    2 pagesAP01

    Termination of appointment of Richard Paul Brierley as a director on Apr 06, 2018

    1 pagesTM01

    Appointment of Mr Michael James Stilwell as a secretary on Apr 06, 2018

    2 pagesAP03

    Termination of appointment of Richard Paul Brierley as a secretary on Apr 06, 2018

    1 pagesTM02

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Appointment of Mr Richard Paul Brierley as a secretary on Jun 17, 2016

    2 pagesAP03

    Appointment of Mr Richard Paul Brierley as a director on Jun 17, 2016

    2 pagesAP01

    Termination of appointment of Nigel Charles Poultney as a director on May 11, 2016

    1 pagesTM01

    Termination of appointment of Nigel Charles Poultney as a secretary on May 11, 2016

    1 pagesTM02

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 50,000
    SH01

    Registered office address changed from C/O Evershields Llp 3-5 Melville Street Edinburgh EH3 7PE to C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE on Feb 19, 2015

    1 pagesAD01

    Appointment of Mr Michael James Stilwell as a director on Jan 31, 2015

    2 pagesAP01

    Termination of appointment of John Shepherd as a director on Jan 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    4 pagesAA

    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