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SECURITY MANAGEMENT SYSTEMS LIMITED

SECURITY MANAGEMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSECURITY MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURITY MANAGEMENT SYSTEMS LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is SECURITY MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    Birchgrove House
    Castleton Road
    PH3 1JW Auchterarder
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURITY MANAGEMENT SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERPHONE (SCOTLAND) LIMITEDJan 24, 1995Jan 24, 1995

    What are the latest accounts for SECURITY MANAGEMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for SECURITY MANAGEMENT SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SECURITY MANAGEMENT SYSTEMS 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

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Century House Chapelhall Industrial Estate Airdrie ML6 8QH to Birchgrove House Castleton Road Auchterarder Perthshire PH3 1JW on Oct 03, 2014

    		1 pagesAD01

    Termination of appointment of Keith Anthony Rogerson as a secretary on Oct 03, 2014

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Keith Anthony Rogerson on Feb 01, 2013

    		1 pagesCH03

    Director's details changed for Anthony Kane on Feb 01, 2013

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anthony Kane on Feb 18, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of SECURITY MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Anthony
    Castleton Road
    PH3 1JW Auchterarder
    Birchgrove House
    Perthshire
    Scotland
    		Director
    Castleton Road
    PH3 1JW Auchterarder
    Birchgrove House
    Perthshire
    Scotland
    		ScotlandBritish43001800001
    MCCANN, Francis
    8 Station Yard
    Clovenfords
    TD1 3LT Galashiels
    Selkirkshire
    		Secretary
    8 Station Yard
    Clovenfords
    TD1 3LT Galashiels
    Selkirkshire
    		British91729470001
    ROGERSON, Keith Anthony
    Century House
    Chapelhall Industrial Estate
    ML6 8QH Airdrie
    		Secretary
    Century House
    Chapelhall Industrial Estate
    ML6 8QH Airdrie
    		British44129250003
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    MCCANN, Francis
    8 Station Yard
    Clovenfords
    TD1 3LT Galashiels
    Selkirkshire
    		Director
    8 Station Yard
    Clovenfords
    TD1 3LT Galashiels
    Selkirkshire
    		British91729470001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant 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