ASSURE ALARMS LIMITED

SC139217
454 HILLINGTON ROAD GLASGOW SCOTLAND G52 4FH

Documents

Documents
Date Category Description Pages
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 accounts Annual Accounts 19 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 100 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 23 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 23 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2021 officers Appointment of director (Mr John Arnold Clark) 2 Buy now
02 Dec 2021 officers Appointment of director (Mr James Turner Graham) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Scott Willies) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Kenneth John Mclean) 1 Buy now
02 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 accounts Annual Accounts 21 Buy now
10 Jun 2021 officers Termination of appointment of director (Mark William Harold Harvey) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 20 Buy now
26 Aug 2020 officers Appointment of director (Mr Mark William Harold Harvey) 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 18 Buy now
31 Jul 2019 auditors Auditors Resignation Company 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2018 accounts Annual Accounts 19 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 officers Termination of appointment of director (Monica Findlay) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Hamish Findlay) 1 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 18 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 24 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Hamish Findlay) 2 Buy now
05 Jan 2016 officers Change of particulars for director (Monica Findlay) 2 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2016 officers Appointment of secretary (Mr Stuart Kenneth Thorpe) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Scott Willies) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Kenneth John Mclean) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Edward Hawthorne) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Monica Findlay) 1 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Hamish Findlay) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Monica Findlay) 2 Buy now
20 Aug 2015 officers Change of particulars for secretary (Monica Findlay) 1 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 accounts Annual Accounts 4 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 4 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
19 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
07 Mar 2012 accounts Annual Accounts 4 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 address Move Registers To Sail Company 1 Buy now
16 Aug 2010 address Change Sail Address Company 1 Buy now
16 Aug 2010 officers Change of particulars for director (Monica Findlay) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Hamish Findlay) 2 Buy now
15 Apr 2010 accounts Annual Accounts 4 Buy now
19 Aug 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 4 Buy now
20 Aug 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 4 Buy now
01 Aug 2007 annual-return Return made up to 08/07/07; full list of members 7 Buy now
15 Jan 2007 accounts Annual Accounts 4 Buy now
18 Aug 2006 annual-return Return made up to 08/07/06; no change of members 7 Buy now
27 Mar 2006 accounts Annual Accounts 7 Buy now
21 Jul 2005 annual-return Return made up to 08/07/05; no change of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 4 Buy now
29 Jun 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 4 Buy now
22 Jul 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
15 May 2003 accounts Annual Accounts 4 Buy now
04 Jul 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
25 May 2002 accounts Annual Accounts 4 Buy now
10 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
27 Apr 2001 accounts Annual Accounts 6 Buy now
05 Jul 2000 annual-return Return made up to 08/07/00; full list of members 6 Buy now
18 Apr 2000 accounts Annual Accounts 6 Buy now
21 Oct 1999 mortgage Dec mort/charge ***** 4 Buy now
08 Oct 1999 mortgage Dec mort/charge ***** 4 Buy now
24 Sep 1999 mortgage Partic of mort/charge ***** 5 Buy now
09 Aug 1999 mortgage Partic of mort/charge ***** 5 Buy now
06 Jul 1999 annual-return Return made up to 08/07/99; no change of members 4 Buy now
16 Mar 1999 accounts Annual Accounts 7 Buy now
24 Jul 1998 annual-return Return made up to 08/07/98; full list of members 6 Buy now
20 Apr 1998 accounts Annual Accounts 8 Buy now
30 Oct 1997 mortgage Partic of mort/charge ***** 5 Buy now