Monarch Security Limited

Company Name	Monarch Security Limited
Company Status	Dissolved
Company Number	SC099883
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 10 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Catherine Woods Palfreman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	26 years (closed 02 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Laighlands Road Bothwell Glasgow Lanarkshire G71 8AJ Scotland

Director Name	William Palfreman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	26 years (closed 02 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Laighlands Road Bothwell Lanarkshire G71 8 Scotland

Secretary Name	Catherine Woods Palfreman
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	26 years (closed 02 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Laighlands Road Bothwell Glasgow Lanarkshire G71 8AJ Scotland

Director Name	Mr Robert Irvine Gloyer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	Fairfield House Bothwell Glasgow Strathclyde G71 8RP Scotland

Contact

Website	www.monarchsecurity.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

77k at £1	William Palfreman 95.00% Ordinary
4.1k at £1	Catherine Palfreman 5.00% Ordinary

Financials

Year	2014
Net Worth	£357,957
Current Liabilities	£1,057,186

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Notice of final meeting of creditors (2 pages)
2 October 2014	Notice of final meeting of creditors (2 pages)
2 October 2014	Return of final meeting of voluntary winding up (3 pages)
2 October 2014	Return of final meeting of voluntary winding up (3 pages)
9 October 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
9 October 2012	Administrator's progress report (8 pages)
9 October 2012	Administrator's progress report (8 pages)
9 October 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
22 May 2012	Administrator's progress report (8 pages)
22 May 2012	Administrator's progress report (8 pages)
17 January 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
17 January 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
16 January 2012	Statement of administrator's deemed proposal (19 pages)
16 January 2012	Statement of administrator's deemed proposal (19 pages)
23 December 2011	Statement of administrator's proposal (26 pages)
23 December 2011	Statement of administrator's proposal (26 pages)
24 November 2011	Statement of affairs with form 2.13B(SCOT) (24 pages)
24 November 2011	Statement of affairs with form 2.13B(SCOT) (24 pages)
19 October 2011	Appointment of an administrator (4 pages)
19 October 2011	Registered office address changed from 1157 Tollcross Road Glasgow G32 8HB on 19 October 2011 (2 pages)
19 October 2011	Appointment of an administrator (4 pages)
19 October 2011	Registered office address changed from 1157 Tollcross Road Glasgow G32 8HB on 19 October 2011 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 81,000 (5 pages)
11 February 2011	Director's details changed for Catherine Woods Palfreman on 11 February 2011 (2 pages)
11 February 2011	Director's details changed for Catherine Woods Palfreman on 11 February 2011 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11 GBP 81,000 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 February 2006	(5 pages)
27 February 2006	(5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2005	(5 pages)
3 February 2005	(5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 March 2004	(5 pages)
16 March 2004	(5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2003	(5 pages)
19 February 2003	(5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 May 2002	(6 pages)
14 May 2002	(6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2001	(6 pages)
6 March 2001	(6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (15 pages)
13 March 2000	Full accounts made up to 30 June 1999 (15 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (14 pages)
22 April 1999	Full accounts made up to 30 June 1998 (14 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 June 1997 (14 pages)
14 January 1998	Full accounts made up to 30 June 1997 (14 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 June 1996 (13 pages)
16 April 1997	Full accounts made up to 30 June 1996 (13 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Ad 04/04/96--------- Â£ si 80000@1=80000 Â£ ic 1000/81000 (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	£ nc 1000/250000 04/04/96 (1 page)
3 May 1996	Minutes of meeting 040496 (1 page)
3 May 1996	Ad 04/04/96--------- £ si 80000@1=80000 £ ic 1000/81000 (2 pages)
3 May 1996	Â£ nc 1000/250000 04/04/96 (1 page)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1996	Minutes of meeting 040496 (1 page)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1996	Full accounts made up to 30 June 1995 (12 pages)
21 February 1996	Full accounts made up to 30 June 1995 (12 pages)
22 December 1995	Return made up to 31/12/95; full list of members (4 pages)
22 December 1995	Return made up to 31/12/95; full list of members (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 January 1991	Return made up to 31/12/90; full list of members (6 pages)
16 January 1991	Return made up to 31/12/90; full list of members (6 pages)
7 February 1990	Return made up to 31/12/89; full list of members (6 pages)
7 February 1990	Return made up to 31/12/89; full list of members (6 pages)
17 July 1989	Return made up to 31/12/88; full list of members (6 pages)
17 July 1989	Return made up to 31/12/88; full list of members (6 pages)
1 July 1988	Return made up to 31/12/87; full list of members (6 pages)
1 July 1988	Return made up to 31/12/87; full list of members (6 pages)
17 March 1987	Allotment of shares (2 pages)
17 March 1987	Allotment of shares (2 pages)
3 December 1986	Particulars of mortgage/charge (3 pages)
3 December 1986	Particulars of mortgage/charge (3 pages)
3 July 1986	Incorporation (19 pages)
3 July 1986	Incorporation (19 pages)

Monarch Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland