SHORROCK SECURITY LIMITED
Overview
| Company Name | SHORROCK SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333935 |
| 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 SHORROCK SECURITY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SHORROCK SECURITY LIMITED located?
| Registered Office Address | 54 Gordon Street Suite 4/5 G1 3PU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORROCK SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAINTWATCH LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for SHORROCK SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for SHORROCK SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 503, 355 Byres Road Glasgow G12 8QZ on May 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Kirsty Walker Macleod as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Miss Kirsty Macleod on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on Nov 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed paintwatch LIMITED\certificate issued on 18/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHORROCK SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Kirsty Walker | Secretary | Gordon Street Suite 4/5 G1 3PU Glasgow 54 Scotland | 157094080001 | |||||||
| MACLEOD, Kirsty | Director | Friarscourt Avenue G13 2LF Glasgow 101 | United Kingdom | British | 109161920002 | |||||
| MACLEOD, Kirsty | Secretary | 35 Skaterigg Drive Burlington Gate, Jordanhill G13 1SR Glasgow | British | 109161920001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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