DEFENCE 4 SECURITY LTD.

DEFENCE 4 SECURITY LTD.

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

    Company NameDEFENCE 4 SECURITY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEFENCE 4 SECURITY LTD.?

    • Private security activities (80100) / Administrative and support service activities

    Where is DEFENCE 4 SECURITY LTD. located?

    Registered Office Address
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFENCE 4 SECURITY LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for DEFENCE 4 SECURITY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Registered office address changed from * 205a High Street Kirkcaldy Fife KY1 1JD* on Feb 05, 2014

    3 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 12, 2012 no member list

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Adnan Azam Siddique as a secretary

    1 pagesTM02

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

    3 pagesAR01

    Secretary's details changed for Adnan Azam Siddique on Oct 12, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Termination of appointment of Mohammed Siddique as a director

    1 pagesTM01

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

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Appointment of Mr Adnan Azam as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 25, 2009

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Issue shares 25/11/2009
    RES13

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

    3 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of DEFENCE 4 SECURITY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Adnan
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Director
    Queens Gardens
    AB15 4YD Aberdeen
    7
    ScotlandBritishSecurity Advisor149329100001
    AZAM SIDDIQUE, Adnan
    High Street
    KY1 1JD Kirkcaldy
    205a
    Fife
    Secretary
    High Street
    KY1 1JD Kirkcaldy
    205a
    Fife
    British138663020001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    133210930001
    NICOLSON, Christopher
    Ladybank Road
    Pitlessie
    KY15 7SL Cupar
    3 County Houses
    Fife
    Director
    Ladybank Road
    Pitlessie
    KY15 7SL Cupar
    3 County Houses
    Fife
    BritishDirector133437370001
    SIDDIQUE, Mohammed Azam
    Glenfoyle House
    KY2 5XN Auchtertool
    Fife
    Director
    Glenfoyle House
    KY2 5XN Auchtertool
    Fife
    ScotlandBritishDirector87071490001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    133210950001

    Does DEFENCE 4 SECURITY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2014Commencement of winding up
    Nov 22, 2017Dissolved on
    Aug 14, 2017Conclusion of winding up
    Jan 24, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Dempsey
    7 Queens Gardens
    AB15 4YD Aberdeen
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    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