ALARM PROTECTION LIMITED
Overview
| Company Name | ALARM PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALARM PROTECTION LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ALARM PROTECTION LIMITED located?
| Registered Office Address | 3 Dovecot Place KY11 8SZ Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALARM PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC SECURITY PROVIDERS LIMITED | Apr 22, 1999 | Apr 22, 1999 |
| HMS (307) LIMITED | Mar 10, 1999 | Mar 10, 1999 |
What are the latest accounts for ALARM PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ALARM PROTECTION LIMITED?
| Annual Return |
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What are the latest filings for ALARM PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Anne Marr as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2010
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Professor John Ross Harper on Apr 02, 2010 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from * 3 Dovecot Place Dunfermline Fife KY11 3SZ* on Apr 02, 2010 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 12 pages | 363s | ||||||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of ALARM PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNES, Colin | Director | The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal | United Kingdom | British | 32607460001 | |||||
| HARPER, John Ross, Professor | Director | Flat 1 67 Cadogan Square SW1X 0DY London | England | British | 78395850008 | |||||
| MARR, William Thomas | Director | 3 Dovecot Place KY11 8SZ Dunfermline Fife | Scotland | British | 58755800002 | |||||
| SMYTH, Patrick Joseph | Director | Palma Lodge Mill Lane, Codsall WV8 1EG Wolverhampton West Midlands | England | Irish | 11020590002 | |||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 | |||||
| MARR, Anne | Secretary | 3 Dovecot Place KY11 8SZ Dunfermline Fife | British | 40427570003 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does ALARM PROTECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 14, 2003 Delivered On Feb 19, 2003 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Feb 01, 2002 Delivered On Feb 07, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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