ARGUS SECURITY SOLUTIONS LIMITED
Overview
| Company Name | ARGUS SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353635 |
| 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 ARGUS SECURITY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARGUS SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGUS SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGUS CONTRACTING LIMITED | Jan 16, 2009 | Jan 16, 2009 |
What are the latest accounts for ARGUS SECURITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for ARGUS SECURITY SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARGUS SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Leonard Griffith-Swain as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Mclachlan on Jan 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thorntons Law Llp on Jan 16, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Mr Leonard Griffith-Swain as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Dow as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Alan Mclachlan on Dec 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed argus contracting LIMITED\certificate issued on 27/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARGUS SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Ross | Director | Dalkeith Road DD4 7HF Dundee 69 Scotland | United Kingdom | British | 42386830002 | |||||||||
| MCLACHLAN, Alan Cameron | Director | Upper Farm Close Norton St. Philip BA2 7NA Bath The Willlows 5 Somerset England | England | Scottish | 96351680002 | |||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus United Kingdom |
| 101816040001 | ||||||||||
| GRIFFITH-SWAIN, Leonard | Director | Burley Bushes, Burleigh Road SL5 8FE Ascot The Cottage Berkshire England | England | British | 156038680001 | |||||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
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