MAXIMUM SECURITY SYSTEMS LIMITED

Overview

Company Name	MAXIMUM SECURITY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137094
Jurisdiction	Scotland
Date of Creation	Mar 11, 1992
Date of Cessation	Jan 21, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	c/o HENDERSON LOGGIE SINCLAIR WOOD 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CASEMETHOD LIMITED	Mar 11, 1992	Mar 11, 1992

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Jan 21, 2011	Final Gazette dissolved via voluntary strike-off	2 pages	GAZ2(A)
Oct 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2009	legacy	1 pages	652a

Aug 21, 2008	legacy	4 pages	363a

Aug 19, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	287

Jul 22, 2008	legacy	2 pages	419a(Scot)

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	2 pages	288a

Jun 10, 2008	legacy	2 pages	288a

Jun 10, 2008	legacy	2 pages	288a

Oct 18, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Apr 06, 2007	legacy	3 pages	410(Scot)
Mar 29, 2007	legacy	2 pages	419a(Scot)
Mar 27, 2007	legacy	3 pages	363a
Jun 16, 2006	Accounts for a small company made up to Dec 31, 2005	10 pages	AA
Apr 05, 2006	legacy	8 pages	363s
Apr 05, 2006	legacy	pages	363(288)
Oct 25, 2005	Accounts for a small company made up to Dec 31, 2004	8 pages	AA
Apr 07, 2005	legacy	8 pages	363s
Jul 27, 2004	Accounts for a small company made up to Dec 31, 2003	9 pages	AA
Mar 23, 2004	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELLY, Paul 26 Grange Place Redding FK2 9UP Falkirk	Dec 20, 2007		Secretary	26 Grange Place Redding FK2 9UP Falkirk		British		912070003
CONNELLY, Patrick 25 Grange Place Redding FK2 9UP Falkirk	Dec 20, 2007		Director	25 Grange Place Redding FK2 9UP Falkirk	Scotland	British	1958-6	912080003
CONNELLY, Paul 26 Grange Place Redding FK2 9UP Falkirk	Dec 20, 2007		Director	26 Grange Place Redding FK2 9UP Falkirk	United Kingdom	British	1962-11	912070003
CANNON, John Joseph 29 Edgehill Road Bearsden G61 3AA Glasgow Lanarkshire	Mar 20, 1992	Dec 20, 2007	Secretary	29 Edgehill Road Bearsden G61 3AA Glasgow Lanarkshire		British		254980001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 11, 1992	Mar 20, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCENANEY, Joseph Michael Beaufort Drive Kirkintilloch G66 1AY Glasgow 1	Mar 20, 1992	Dec 20, 2007	Director	Beaufort Drive Kirkintilloch G66 1AY Glasgow 1	Scotland	British	1961-4	139853530001
WEST, David Francis Whitegables By Madderty PH7 3NY Crieff Perthshire	Mar 20, 1992	Dec 20, 2007	Director	Whitegables By Madderty PH7 3NY Crieff Perthshire	Scotland	British	1956-7	255000004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 11, 1992	Mar 20, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 29, 2007 Delivered On Apr 06, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2007Registration of a charge (410) Jul 21, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 24, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Thompson P.E.G.S. Limited
	Transactions Jan 06, 1999Registration of a charge (410) Mar 29, 2007Statement of satisfaction of a charge in full or part (419a)

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