| 09 Jan 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 19 Sep 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SECURECYCLE SCOTLAND LIMITED", this will cost 1 document credit.
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| 04 Sep 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Jul 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 14 Jul 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 14 Jul 2014 |
insolvency |
Solvency statement dated 25/06/14
|
1 |
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| 14 Jul 2014 |
resolution |
Resolution
|
2 |
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| 02 Jun 2014 |
officers |
Termination of appointment of director (Pedro Gutierrez Rodriguez)
|
1 |
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| 02 Jun 2014 |
officers |
Termination of appointment of director (Pedro Jose Gascon Munio)
|
1 |
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| 02 Jun 2014 |
officers |
Termination of appointment of director (Keith Verden Anderson)
|
1 |
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|
| 28 May 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SECURECYCLE SCOTLAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
officers |
Termination of appointment of director (Forbes John Connor)
|
1 |
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|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SECURECYCLE SCOTLAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
officers |
Termination of appointment of director (Andrew William Love)
|
1 |
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|
| 03 Jun 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 02 Apr 2013 |
officers |
Termination of appointment of director (Simon Peter John Dymoke)
|
1 |
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|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 16 Jul 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "SECURECYCLE SCOTLAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
officers |
Termination of appointment of director (Andrew Miller Speirs)
|
1 |
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|
| 23 Nov 2011 |
auditors |
Auditors Resignation Company
|
1 |
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| 24 Oct 2011 |
officers |
Appointment of director (Simon Peter John Dymoke)
|
3 |
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| 12 Oct 2011 |
officers |
Appointment of director (Pedro Jose Gascon Munio)
|
3 |
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| 12 Oct 2011 |
officers |
Appointment of director (Angel Ramon Alejandro Balet)
|
3 |
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| 12 Oct 2011 |
officers |
Appointment of director (Victor Manuel Sanz Martinez)
|
3 |
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| 12 Oct 2011 |
officers |
Appointment of director (Pedro Gutierrez Rodriguez)
|
3 |
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|
| 27 Sep 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 12 Sep 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 20 Jun 2011 |
annual-return |
Annual Return
|
5 |
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|
| 23 Dec 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 23 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 23 Jun 2010 |
officers |
Change of particulars for director (Keith Verden Anderson)
|
2 |
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|
| 01 Mar 2010 |
officers |
Appointment of director (Mr Andrew William Love)
|
2 |
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|
| 26 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 26 Jan 2010 |
officers |
Appointment of director (Andrew Miller Speirs)
|
3 |
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|
| 26 Jan 2010 |
officers |
Termination of appointment of secretary (Stephen Nicol)
|
2 |
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|
| 26 Jan 2010 |
officers |
Termination of appointment of director (Stephen Nicol)
|
2 |
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|
| 04 Jun 2009 |
annual-return |
Return made up to 25/05/09; full list of members
|
4 |
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|
| 09 Mar 2009 |
officers |
Appointment terminated director john connor
|
1 |
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|
| 28 Feb 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 03 Oct 2008 |
officers |
Director's change of particulars / forbes connor / 01/10/2008
|
1 |
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|
| 01 Oct 2008 |
officers |
Director appointed mr stephen nicol
|
2 |
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|
| 04 Jun 2008 |
annual-return |
Return made up to 25/05/08; full list of members
|
4 |
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|
| 06 Mar 2008 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 12 Jun 2007 |
annual-return |
Return made up to 25/05/07; full list of members
|
3 |
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You are about to purchase a company document for "SECURECYCLE SCOTLAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2006 |
resolution |
Resolution
|
6 |
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|
| 24 Aug 2006 |
address |
Registered office changed on 24/08/06 from: 50 lothian road festival square edinburgh EH3 9WJ
|
1 |
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|
| 19 Jul 2006 |
officers |
New secretary appointed
|
2 |
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|
| 07 Jul 2006 |
officers |
New director appointed
|
3 |
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|
| 07 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 07 Jul 2006 |
officers |
New director appointed
|
3 |
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|
| 29 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 29 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 29 Jun 2006 |
capital |
Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 29 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/03/07
|
1 |
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|
| 29 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 May 2006 |
incorporation |
Incorporation Company
|
21 |
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