| Company Name | Security And Caretaking Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231643 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Terris |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Security Guard |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Heathcot Avenue Glasgow Lanarkshire G15 8NU Scotland |
| Secretary Name | William Terris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 234 Drumry Road Glasgow Lanarkshire G15 8PF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Terris 50.00% Ordinary |
|---|---|
| 1 at £1 | William Terris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £980 |
| Cash | £5,658 |
| Current Liabilities | £4,678 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 6 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Incorporation (16 pages) |
| 17 May 2002 | Incorporation (16 pages) |