SEMPER VIGIL SECURITY LIMITED

SEMPER VIGIL SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEMPER VIGIL SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253103
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEMPER VIGIL SECURITY LIMITED?

    • (7487) /

    Where is SEMPER VIGIL SECURITY LIMITED located?

    Registered Office Address
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMPER VIGIL SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for SEMPER VIGIL SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 1 Dryden Vale Loanhead Midlothian EH20 9HN on Jun 15, 2011

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Amended total exemption small company accounts made up to Jul 31, 2008

    6 pagesAAMD

    Amended total exemption small company accounts made up to Jul 31, 2007

    6 pagesAAMD

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of SEMPER VIGIL SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Beverley
    1 Cuguen Place
    EH18 1AD Lasswade
    Midlothian
    Secretary
    1 Cuguen Place
    EH18 1AD Lasswade
    Midlothian
    British91443840001
    REEVES, Brian Edward
    1 Cuguen Place
    EH18 1AD Lasswade
    Midlothian
    Director
    1 Cuguen Place
    EH18 1AD Lasswade
    Midlothian
    ScotlandBritish91443900001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does SEMPER VIGIL SECURITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 11, 2003
    Delivered On Dec 22, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Other debts and non-vesting debts including payments made and monies received in respect thereof.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Dec 22, 2003Registration of a charge (410)

    Does SEMPER VIGIL SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2010Petition date
    Aug 03, 2010Conclusion of winding up
    Jul 14, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    James Miller House, 98 West George Street
    G2 1PJ Glasgow
    provisional liquidator
    James Miller House, 98 West George Street
    G2 1PJ Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Jun 06, 2012Dissolved on
    Jun 07, 2011Petition date
    Feb 21, 2012Conclusion of winding up
    Jun 07, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info

    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