Advanced company searchLink opens in new window

1ST 4 SECURITY LTD.

Company number SC222736

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 TM02 Termination of appointment of Francise Gordon Stewart as a secretary on 20 August 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
31 Aug 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31
11 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES on 16 November 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Derek Hunter on 31 August 2010
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Dec 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Aug 2008 288c Secretary's change of particulars / francise stewart / 21/08/2008
22 Aug 2008 363a Return made up to 31/08/07; full list of members
22 Aug 2008 288c Secretary's change of particulars / francise stewart / 21/08/2008
17 Jul 2008 AAMD Amended accounts made up to 31 August 2007
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Oct 2007 288c Director's particulars changed