ELECTRO GUARD FIRE & SECURITY LIMITED
Company number SC277905
- Company Overview for ELECTRO GUARD FIRE & SECURITY LIMITED (SC277905)
- Filing history for ELECTRO GUARD FIRE & SECURITY LIMITED (SC277905)
- People for ELECTRO GUARD FIRE & SECURITY LIMITED (SC277905)
- Charges for ELECTRO GUARD FIRE & SECURITY LIMITED (SC277905)
- More for ELECTRO GUARD FIRE & SECURITY LIMITED (SC277905)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 10 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Apr 2023 | AD01 | Registered office address changed from 14 City Quay Dundee DD1 3JA to 203-209 Strathmore Avenue Dundee DD3 6SN on 12 April 2023 | |
| 28 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 9 January 2023 | |
| 15 Feb 2023 | CS01 |
Confirmation statement made on 9 January 2023 with no updates
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| 10 Aug 2022 | PSC02 | Notification of Scutum Group Uk Limited as a person with significant control on 30 June 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Therese Devlin as a person with significant control on 30 June 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Michael Devlin as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | RESOLUTIONS |
Resolutions
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| 01 Jul 2022 | AP01 | Appointment of Mr Stephane Alexandre Baccetti as a director on 30 June 2022 | |
| 01 Jul 2022 | AP01 | Appointment of Mr Kevin Lorne Roberts as a director on 30 June 2022 | |
| 01 Jul 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Therese Devlin as a director on 30 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Michael Devlin as a director on 30 June 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of Therese Devlin as a secretary on 30 June 2022 | |
| 02 Jun 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 23 May 2022 | MR04 | Satisfaction of charge SC2779050002 in full | |
| 11 Apr 2022 | MR04 | Satisfaction of charge SC2779050001 in full | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 27 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 |