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ARCADE SECURITY INTERNATIONAL LIMITED

Company number SC347815

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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)
19 Sep 2023 CERTNM Company name changed arcade security LIMITED\certificate issued on 19/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
18 Sep 2023 AD01 Registered office address changed from Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to 37 Ness Drive Blantyre Glasgow G72 9RU on 18 September 2023
12 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
24 Nov 2022 CERTNM Company name changed boothroyd associates LIMITED\certificate issued on 24/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
31 Aug 2022 PSC04 Change of details for Mr Robert Balfour Carrigan as a person with significant control on 30 August 2021
31 Aug 2022 PSC04 Change of details for Mrs Patricia Anne Carrigan as a person with significant control on 30 August 2021
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
23 Aug 2022 AA Micro company accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 AD01 Registered office address changed from 37 Ness Drive Blantyre G72 9RU to Centrum Building 38 Queen Street Glasgow G1 3DX on 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
26 Aug 2020 AA Micro company accounts made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100