SECURITY SUPPLIES SCOTLAND LTD
Overview
| Company Name | SECURITY SUPPLIES SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243678 |
| 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 SECURITY SUPPLIES SCOTLAND LTD?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SECURITY SUPPLIES SCOTLAND LTD located?
| Registered Office Address | Units 6 & 7 68 -74 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY SUPPLIES SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| S.A.S. SUPPLIES LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for SECURITY SUPPLIES SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for SECURITY SUPPLIES SCOTLAND 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Aug 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 107 Barrie Road Block 2 Unit 8D Glasgow G52 4PX to Units 6 & 7 68 -74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on Apr 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 30 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland* on May 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 5-7 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3AA* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of SECURITY SUPPLIES SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Sharon Anne | Secretary | 10 Stirling Gate Linwood PA3 3PQ Paisley Renfrewshire | British | 90364250001 | ||||||
| CARMICHAEL, Sharon | Director | 48 Luss Road Drumoyne G51 3YD Glasgow Strathclyde | Scotland | British | 87814990002 | |||||
| ROSS, Sharon Anne | Director | 10 Stirling Gate Linwood PA3 3PQ Paisley Renfrewshire | Scotland | British | 90364250001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SECURITY SUPPLIES SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Anne Ross | Apr 06, 2016 | 68 -74 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Units 6 & 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Ms Sharon Carmichael | Apr 06, 2016 | 68 -74 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Units 6 & 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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