COVERT SECURITY AGENCY (UK) LTD.
Overview
| Company Name | COVERT SECURITY AGENCY (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222396 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERT SECURITY AGENCY (UK) LTD.?
- Private security activities (80100) / Administrative and support service activities
Where is COVERT SECURITY AGENCY (UK) LTD. located?
| Registered Office Address | 29 Commercial Street Dundee DD1 3DG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERT SECURITY AGENCY (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for COVERT SECURITY AGENCY (UK) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Christopher John Lundie on Aug 21, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of COVERT SECURITY AGENCY (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Paul | Secretary | Braeside, The Braes Kirkton Of Auchterhouse DD3 0QQ By Dundee 16 Angus | British | 111324450003 | ||||||
| LUNDIE, Christopher John | Director | Braeside, The Braes Kirkton Of Auchterhouse DD3 0QQ Dundee 16 Angus | United Kingdom | British | 111324440002 | |||||
| DANDIE, David | Secretary | 24 Morgan Street DD4 6QF Dundee Tayside | British | 78591150001 | ||||||
| SULLEY, Scott | Secretary | 8h Bucklemaker Court DD3 6TQ Dundee Angus | British | 104842160001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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