STERLING SHIELD SECURITY LIMITED

Overview

Company Name	STERLING SHIELD SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263980
Jurisdiction	Scotland
Date of Creation	Feb 25, 2004
Date of Cessation	Jan 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STERLING SHIELD SECURITY LIMITED?

(7460) /

Where is STERLING SHIELD SECURITY LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING SHIELD SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for STERLING SHIELD SECURITY LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2012

Notice of final meeting of creditors

17 pages

4.17(Scot)

Aug 20, 2010

Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on Aug 20, 2010

2 pages

AD01

Jul 01, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 01, 2010

Notice of winding up order

1 pages

4.2(Scot)

Apr 17, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 14, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2010	Statement of capital on Apr 14, 2010 Capital: GBP 100	SH01

Apr 14, 2010

Director's details changed for Nicola Rough on Feb 25, 2010

2 pages

CH01

Apr 14, 2010

Secretary's details changed for Peter Mccallum on Feb 25, 2010

1 pages

CH03

Apr 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2009

Total exemption small company accounts made up to Feb 28, 2008

4 pages

Oct 21, 2009

Registered office address changed from Unit 5 Imex Business Centre Craigleith Road Stirling FK7 7LQ on Oct 21, 2009

1 pages

AD01

Oct 21, 2009

Annual return made up to Feb 25, 2009 with full list of shareholders

3 pages

AR01

Jul 15, 2009

legacy

2 pages

419a(Scot)

Jun 16, 2009

legacy

3 pages

410(Scot)

Jun 30, 2008

Accounts made up to Feb 28, 2007

1 pages

May 29, 2008

legacy

6 pages

363s

Mar 10, 2008

legacy

6 pages

363s

Jan 16, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

2 pages

288a

Jan 16, 2008

legacy

2 pages

288a

Mar 07, 2007

legacy

6 pages

363s

Mar 07, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of STERLING SHIELD SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALLUM, Peter 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	Jan 11, 2008		Secretary	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2		British		124408240001
ROUGH, Nicola 20 Craiglea Casuewayhead FK9 5EE Stirling	Jan 11, 2008		Director	20 Craiglea Casuewayhead FK9 5EE Stirling	Scotland	British	1982-7	109954490001
HOUGHTON, Kevin William 32 Flat 2 Uppercrags FK8 2GT Stirling	Mar 18, 2005	Aug 31, 2005	Secretary	32 Flat 2 Uppercrags FK8 2GT Stirling		British		103938300001
ROUGH, Craig Hamilton 25 Duke Street FK10 4EF Clackmannan Clackmannanshire	Nov 16, 2004	Mar 18, 2005	Secretary	25 Duke Street FK10 4EF Clackmannan Clackmannanshire		British		101430410001
ROUGH, Nicola 69 Causewayhead Road FK9 5EG Stirling	Aug 31, 2005	Jan 11, 2008	Secretary	69 Causewayhead Road FK9 5EG Stirling		British		109954490002
ROUGH, Nicola Jane 7 Castle Terrace FK10 4EP Clackmannan Clackmannanshire	Feb 25, 2004	Nov 16, 2004	Secretary	7 Castle Terrace FK10 4EP Clackmannan Clackmannanshire		British		95977400001
MCCALLUM, Peter 4 Craiglea Causewayhead FK9 5EE Stirling Stirlingshire	Feb 25, 2004	Jan 11, 2008	Director	4 Craiglea Causewayhead FK9 5EE Stirling Stirlingshire		British	1980-10	124408240001

View Detailed Information on Officers and People with Significant Control

Does STERLING SHIELD SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 12, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Jun 16, 2009Registration of a charge (410)
Floating charge	Created On Dec 16, 2005 Delivered On Dec 20, 2005	Satisfied	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 20, 2005Registration of a charge (410) Jul 13, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STERLING SHIELD SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Dissolved on
Jun 21, 2010	Petition date
Oct 02, 2012	Conclusion of winding up
Jun 21, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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