Alarmfast Supervision Security Systems Limited

Company Name	Alarmfast Supervision Security Systems Limited
Company Status	Dissolved
Company Number	SC106616
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)
Previous Name	Alarmfast Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Robert Sloss
Status	Closed
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 August 2021)
Role	Company Director
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Laura Jayne Wilcock
Status	Closed
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 August 2021)
Role	Company Director
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(31 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	16 August 2019(31 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 August 2021)
Role	Treasury Accountant
Country of Residence	England
Correspondence Address	Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	William Middleton
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1992)
Role	Admin Director
Correspondence Address	292 Burnfield Road Glasgow Lanarkshire G43 1EE Scotland

Director Name	William Joseph Chalmers Jarvie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(2 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Woodland Avenue Kirkintilloch Glasgow Lanarkshire G66 1AS Scotland

Director Name	George Kinnan Pollock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1990(2 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3/2 12 Chesterfield Gardens Glasgow G12 0BF Scotland

Secretary Name	William Middleton
Nationality	British
Status	Resigned
Appointed	11 June 1990(2 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	82 Dorchester Court 191 Dorchester Avenue Glasgow G12 0EY Scotland

Director Name	Mr Peter Hampson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 November 1992(5 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 25 July 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	111e Cumbernauld Road Stepps Glasgow G33 6EP Scotland

Director Name	Mrs Lynda Pollock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 25 July 2016)
Role	Administration Director
Country of Residence	Scotland
Correspondence Address	3/2 12 Chesterfield Gardens Glasgow G12 0BF Scotland

Director Name	Hugh Hamill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 1998)
Role	Security
Correspondence Address	145 Mearns Road Clarkston Glasgow G76 7UU Scotland

Director Name	Paul Samuel Stewart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(11 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 July 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	79 Calderbraes Avenue Uddingston Glasgow G71 6EE Scotland

Director Name	James Gemmill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Coltmuir Drive Bishopbriggs Glasgow G64 2SU Scotland

Secretary Name	Mrs Lynda Pollock
Status	Resigned
Appointed	07 November 2012(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2016)
Role	Company Director
Correspondence Address	3/2 12 Chesterfield Gardens Glasgow G12 0BF Scotland

Director Name	Alastair Reynolds
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Alain Rue
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2016)
Role	President, Global Fire & Security Field Ops
Country of Residence	France
Correspondence Address	5 Robroyston Oval Glasgow G33 1AP Scotland

Director Name	Mr Anthony Brennan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 August 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Craig Alexander Forbes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(28 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Contact

Website	alarmfast.co.uk
Email address	[email protected]
Telephone	0141 5644400
Telephone region	Glasgow

Location

Registered Address	Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

550 at £1	George K. Pollock 55.00% Ordinary
50 at £1	Lynda Pollock 5.00% Ordinary
400 at £1	William J.c Jarvie 40.00% Ordinary

Financials

Year	2014
Net Worth	£678,868
Cash	£642
Current Liabilities	£544,167

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 February 2011	Delivered on: 24 February 2011 Satisfied on: 11 June 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 cortmalaw gardens glasgow gla 198182. Fully Satisfied
14 March 1989	Delivered on: 4 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 August 2021	Final Gazette dissolved following liquidation (1 page)
25 May 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
7 October 2019	Registered office address changed from 5 Robroyston Oval Glasgow G33 1AP to Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 7 October 2019 (2 pages)
7 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 (2 pages)
10 September 2019	Statement of capital on 10 September 2019 GBP 1.00 (4 pages)
10 September 2019	Solvency Statement dated 06/09/19 (2 pages)
10 September 2019	Resolutions RES13 ‐ Sum of £999 be crerdited to profit and loss reserve of company upon registration of capital reduction 06/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2019	Statement by Directors (2 pages)
4 September 2019	Termination of appointment of Craig Alexander Forbes as a director on 16 August 2019 (1 page)
4 September 2019	Appointment of Mr John Anthony Robinson as a director on 16 August 2019 (2 pages)
4 September 2019	Termination of appointment of Anthony Brennan as a director on 16 August 2019 (1 page)
4 September 2019	Appointment of Mr Christian Bruno Jean Idczak as a director on 16 August 2019 (2 pages)
6 June 2019	Secretary's details changed for Laura Jayne Wilcock on 20 May 2018 (1 page)
6 June 2019	Director's details changed for Mr Craig Alexander Forbes on 20 May 2018 (2 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 March 2019	Satisfaction of charge 1 in full (1 page)
20 July 2018	Full accounts made up to 31 December 2017 (26 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
24 April 2018	Notification of Chubb Fire & Security Limited as a person with significant control on 12 June 2017 (2 pages)
18 December 2017	Full accounts made up to 31 December 2016 (29 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Alastair Reynolds as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Alastair Reynolds as a director on 31 December 2016 (1 page)
19 September 2016	Termination of appointment of Alain Rue as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Alain Rue as a director on 19 September 2016 (1 page)
16 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 August 2016	Termination of appointment of Paul Samuel Stewart as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Paul Samuel Stewart as a director on 25 July 2016 (1 page)
2 August 2016	Termination of appointment of Lynda Pollock as a director on 25 July 2016 (1 page)
2 August 2016	Appointment of Mr Alain Rue as a director on 25 July 2016 (2 pages)
2 August 2016	Appointment of Mr Alain Rue as a director on 25 July 2016 (2 pages)
2 August 2016	Termination of appointment of Lynda Pollock as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Anthony Brennan as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Robert Sloss as a secretary on 25 July 2016 (2 pages)
27 July 2016	Appointment of Robert Sloss as a secretary on 25 July 2016 (2 pages)
27 July 2016	Appointment of Laura Jayne Wilcock as a secretary on 25 July 2016 (2 pages)
27 July 2016	Appointment of Alastair Reynolds as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr Craig Alexander Forbes as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Alastair Reynolds as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of James Gemmill as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of James Gemmill as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Lynda Pollock as a secretary on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of William Joseph Chalmers Jarvie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Peter Hampson as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of Lynda Pollock as a secretary on 25 July 2016 (1 page)
27 July 2016	Appointment of Laura Jayne Wilcock as a secretary on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of George Kinnan Pollock as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of William Joseph Chalmers Jarvie as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of George Kinnan Pollock as a director on 25 July 2016 (1 page)
27 July 2016	Appointment of Mr Craig Alexander Forbes as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Anthony Brennan as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of Peter Hampson as a director on 25 July 2016 (1 page)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (9 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (9 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (9 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (9 pages)
11 June 2015	Satisfaction of charge 2 in full (1 page)
11 June 2015	Satisfaction of charge 2 in full (1 page)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (9 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (9 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (9 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
7 November 2012	Termination of appointment of William Middleton as a secretary (1 page)
7 November 2012	Appointment of Mrs Lynda Pollock as a secretary (2 pages)
7 November 2012	Appointment of Mrs Lynda Pollock as a secretary (2 pages)
7 November 2012	Termination of appointment of William Middleton as a secretary (1 page)
19 June 2012	Director's details changed for Lynda Pollock on 30 June 2011 (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Director's details changed for George Kinnan Pollock on 30 June 2011 (2 pages)
19 June 2012	Director's details changed for George Kinnan Pollock on 30 June 2011 (2 pages)
19 June 2012	Director's details changed for Lynda Pollock on 30 June 2011 (3 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 July 2011	Director's details changed for Lynda Pollock on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for George Kinnan Pollock on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Director's details changed for Lynda Pollock on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Director's details changed for Lynda Pollock on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for George Kinnan Pollock on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for George Kinnan Pollock on 1 July 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2010	Director's details changed for Paul Samuel Stewart on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Lynda Pollock on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for George Kinnan Pollock on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for William Joseph Chalmers Jarvie on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Paul Samuel Stewart on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for James Gemmill on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Lynda Pollock on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for George Kinnan Pollock on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for James Gemmill on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for William Joseph Chalmers Jarvie on 18 June 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 July 2009	Return made up to 18/06/09; full list of members (5 pages)
17 July 2009	Return made up to 18/06/09; full list of members (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Director's change of particulars / lynda pollock / 15/12/2007 (1 page)
6 August 2008	Return made up to 18/06/08; full list of members (5 pages)
6 August 2008	Director's change of particulars / george pollock / 15/12/2007 (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Return made up to 18/06/08; full list of members (5 pages)
6 August 2008	Registered office changed on 06/08/2008 from nova technology park 5 robroyston oval glasgow G33 1AP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from nova technology park 5 robroyston oval glasgow G33 1AP (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Director's change of particulars / lynda pollock / 15/12/2007 (1 page)
6 August 2008	Director's change of particulars / george pollock / 15/12/2007 (1 page)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 June 2007	Return made up to 18/06/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 June 2007	Return made up to 18/06/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: 56 ingram street glasgow G1 1EX (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 56 ingram street glasgow G1 1EX (1 page)
20 June 2006	Return made up to 18/06/06; full list of members (9 pages)
20 June 2006	Return made up to 18/06/06; full list of members (9 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2005	Return made up to 18/06/05; full list of members (9 pages)
15 June 2005	Return made up to 18/06/05; full list of members (9 pages)
23 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 June 2004	Return made up to 18/06/04; full list of members (9 pages)
16 June 2004	Return made up to 18/06/04; full list of members (9 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 June 2003	Return made up to 18/06/03; full list of members (9 pages)
21 June 2003	Return made up to 18/06/03; full list of members (9 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
6 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
12 June 2002	Return made up to 18/06/02; full list of members (8 pages)
12 June 2002	Return made up to 18/06/02; full list of members (8 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 June 2001	Return made up to 18/06/01; full list of members (7 pages)
19 June 2001	Return made up to 18/06/01; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
4 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Return made up to 03/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 July 1999	Return made up to 03/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 1997	Registered office changed on 06/10/97 from: 18 crowhill road bishopbriggs glasgow G64 1QY (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 18 crowhill road bishopbriggs glasgow G64 1QY (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 June 1997	Return made up to 11/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1997	Return made up to 11/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
2 October 1996	Company name changed alarmfast security systems limit ed\certificate issued on 03/10/96 (2 pages)
2 October 1996	Company name changed alarmfast security systems limit ed\certificate issued on 03/10/96 (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: po box 51 153 queen street glasgow G1 3BJ (1 page)
30 September 1996	Registered office changed on 30/09/96 from: po box 51 153 queen street glasgow G1 3BJ (1 page)
9 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 July 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 April 1989	Partic of mort/charge 3795 (3 pages)
4 April 1989	Partic of mort/charge 3795 (3 pages)
11 September 1987	Incorporation (14 pages)
11 September 1987	Incorporation (14 pages)

Alarmfast Supervision Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland