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1ST ACTIVE SECURITY LTD.

Company number SC180667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 AD01 Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 19 Studio 3 Marine Crescent Glasgow G51 1HD on 16 March 2023
25 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
05 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Steven Edmond Collins on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Steven Edmond Collins on 24 May 2017
29 Dec 2016 SH10 Particulars of variation of rights attached to shares
29 Dec 2016 SH08 Change of share class name or designation
29 Dec 2016 CC04 Statement of company's objects
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 100
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates