SECURECYCLE SCOTLAND LIMITED

Company number SC302981

Date	Type	Description	View / Download
09 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2014	SH19	Statement of capital on 17 July 2014 GBP 1.00	(4 pages)
14 Jul 2014	SH20	Statement by directors	(1 page)
14 Jul 2014	CAP-SS	Solvency statement dated 25/06/14	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Pedro Gutierrez Rodriguez as a director on 30 May 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Pedro Jose Gascon Munio as a director on 30 May 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Keith Verden Anderson as a director on 30 May 2014	(1 page)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	(7 pages)
23 Jan 2014	TM01	Termination of appointment of Forbes John Connor as a director on 16 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Aug 2013	TM01	Termination of appointment of Andrew William Love as a director on 16 August 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
02 Apr 2013	TM01	Termination of appointment of Simon Peter John Dymoke as a director on 31 March 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(10 pages)
21 May 2012	TM01	Termination of appointment of Andrew Miller Speirs as a director on 4 April 2012	(1 page)
23 Nov 2011	AUD	Auditor's resignation	(1 page)
24 Oct 2011	AP01	Appointment of Simon Peter John Dymoke as a director on 13 September 2011	(3 pages)
12 Oct 2011	AP01	Appointment of Pedro Jose Gascon Munio as a director on 13 September 2011	(3 pages)
12 Oct 2011	AP01	Appointment of Angel Ramon Alejandro Balet as a director on 13 September 2011	(3 pages)
12 Oct 2011	AP01	Appointment of Victor Manuel Sanz Martinez as a director on 13 September 2011	(3 pages)
12 Oct 2011	AP01	Appointment of Pedro Gutierrez Rodriguez as a director on 13 September 2011	(3 pages)