SOS SECURITY (CALEDONIAN) LIMITED
Overview
| Company Name | SOS SECURITY (CALEDONIAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331600 |
| 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 SOS SECURITY (CALEDONIAN) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SOS SECURITY (CALEDONIAN) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOS SECURITY (CALEDONIAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SOS SECURITY (CALEDONIAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from * Virginia House 62 Virginia Street Glasgow G1 1TX* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stefan Paul King on Dec 14, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Stefan Paul King on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Appointment of Fiona Mhairi Dromgoole as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of SOS SECURITY (CALEDONIAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 1350230053 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171564470001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | Director | 48287540001 | |||||
| JONES, Richard Alan | Director | Virginia House 62 Virginia Street G1 1TX Glasgow | Scotland | British | Training Director | 157985130001 | ||||
| KING, Martine Frances | Director | 22 Newton Grove Newton Mearns G77 5BX Glasgow | Scotland | British | Director | 60126510003 | ||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 171048440001 | ||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Director | 57054320001 | ||||
| YOUNG, John Christopher | Director | Virginia House 62 Virginia Street G1 1TX Glasgow | Scotland | British | Director | 148124020001 |
Who are the persons with significant control of SOS SECURITY (CALEDONIAN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Paul King | Apr 06, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | 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