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SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED
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SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameSECURITAS SECURITY SERVICES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114649
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURITAS SECURITY SERVICES (SCOTLAND) 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

    		3 pagesDS01

    Statement of capital on Oct 26, 2015

    • 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

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 6,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 6,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 6,000
    		SH01

    Director's details changed for Mr John Joseph Collins on Aug 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Appointment of Mr Shaun William Kennedy as a director

    		2 pagesAP01

    Termination of appointment of Charles Coney as a director

    		1 pagesTM01

    Termination of appointment of Geoffrey Zeidler as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2011

    		29 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		6 pagesAR01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		3 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Accounts made up to Oct 31, 2010

    		18 pagesAA

    Certificate of change of name

    Company name changed reliance security services (scotland) LIMITED\certificate issued on 04/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 04, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2011

    		RES15
    234567Next

    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