AIS SECURITY LTD.

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

    Company NameAIS SECURITY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371143
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIS SECURITY LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIS SECURITY LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIS SECURITY LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for AIS SECURITY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2013

    Statement of capital on Jan 13, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Craig Donaldson as a director on Jan 13, 2010

    2 pagesAP01

    Termination of appointment of Thomas Mcmillan as a director on Jan 13, 2010

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Appointment of Thomas Mcmillan as a director

    3 pagesAP01

    Appointment of Stephen Mcgarry as a secretary

    3 pagesAP03

    Incorporation

    23 pagesNEWINC

    Who are the officers of AIS SECURITY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGARRY, Stephen
    Rodger Place
    Rutherglen
    G73 2AX Glasgow
    2f
    Secretary
    Rodger Place
    Rutherglen
    G73 2AX Glasgow
    2f
    British148323280001
    DONALDSON, Craig
    Hillcrest Square
    Shieldhill Road Reddingmuirhead
    FK2 0DU Falkirk
    10
    Scotland
    Director
    Hillcrest Square
    Shieldhill Road Reddingmuirhead
    FK2 0DU Falkirk
    10
    Scotland
    ScotlandBritishDirector168333960001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    MCMILLAN, Thomas
    Bankside Industrial Estate
    FK2 7XJ Falkirk
    Glencarron Works
    Director
    Bankside Industrial Estate
    FK2 7XJ Falkirk
    Glencarron Works
    ScotlandBritishNone77306050004
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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