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SHORROCK SECURITY LIMITED

Company number SC333935

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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)
21 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 AD01 Registered office address changed from Suite 503, 355 Byres Road Glasgow G12 8QZ on 16 May 2013
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 3
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
20 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Jan 2011 AP03 Appointment of Miss Kirsty Walker Macleod as a secretary
20 Jan 2011 CH01 Director's details changed for Miss Kirsty Macleod on 28 June 2010
01 Nov 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 1 November 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
27 Oct 2008 88(2) Ad 25/06/08 gbp si 2@1=2 gbp ic 1/3
22 Sep 2008 288a Secretary appointed jordan company secretaries LIMITED
22 Sep 2008 288b Appointment Terminated Secretary kirsty macleod
19 Sep 2008 MA Memorandum and Articles of Association
16 Sep 2008 CERTNM Company name changed paintwatch LIMITED\certificate issued on 18/09/08
15 Sep 2008 288b Appointment Terminated Director jordans (scotland) LIMITED
15 Sep 2008 288a Director appointed miss kirsty walker macleod
15 Sep 2008 288a Secretary appointed miss kirsty walker macleod
15 Sep 2008 288b Appointment Terminated Secretary oswalds of edinburgh LIMITED