LANARKSHIRE 24/7 SECURITY SCOTLAND LTD.: Filings

  • Overview

    Company NameLANARKSHIRE 24/7 SECURITY SCOTLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LANARKSHIRE 24/7 SECURITY SCOTLAND LTD.?

    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)

    Termination of appointment of Audrey Maclaren as a director

    2 pagesTM01

    Termination of appointment of John Steele as a director

    3 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 12,500
    SH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dir permitted to auth conflicts of interest under sec 175 25/08/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Appointment of John Rooney Steele as a director

    3 pagesAP01

    Appointment of Paul Dunnet as a director

    3 pagesAP01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Narplan Accounting Services as a secretary

    1 pagesTM02

    Director's details changed for Audrey Maclaren on Feb 12, 2010

    2 pagesCH01

    Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on Jun 07, 2010

    1 pagesAD01

    Annual return made up to Feb 12, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    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