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PROSPECT SECURITY LIMITED

Company number SC334066

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 O/C EARLY DISS Order of court for early dissolution
10 Mar 2015 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 10 March 2015
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-06
05 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 900
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Aug 2013 CH01 Director's details changed for Mr Ryan Matthew Swinton on 1 February 2013
11 Jul 2013 CH01 Director's details changed for Mr Ryan Matthew Swinton on 1 October 2012
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
18 Jun 2009 288c Director's change of particulars / ryan swinton / 13/05/2009
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: 165 ash hill drive aberdeen uk AB16 5YS
19 Nov 2007 NEWINC Incorporation