Go Security Ltd.

Company Name	Go Security Ltd.
Company Status	Dissolved
Company Number	SC267292
Category	Private Limited Company
Incorporation Date	3 May 2004(19 years, 12 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lynn Marie Hepburn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Director Name	Stewart Francis Hepburn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Secretary Name	Lynn Marie Hepburn
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Ballochmyle Street Catrine Ayrshire KA5 6QP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Ballochmyle

Shareholders

1 at £1	Lynn Marie Hepburn 50.00% Ordinary
1 at £1	Stewart Hepburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,463
Cash	£40,902
Current Liabilities	£164,043

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Notice of final meeting of creditors (2 pages)
22 May 2014	Notice of final meeting of creditors (2 pages)
24 May 2012	Notice of winding up order (1 page)
24 May 2012	Court order notice of winding up (1 page)
24 May 2012	Notice of winding up order (1 page)
24 May 2012	Court order notice of winding up (1 page)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Lynn Marie Hepburn on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Marie Hepburn on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Marie Hepburn on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Stewart Francis Hepburn on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Stewart Francis Hepburn on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Stewart Francis Hepburn on 1 January 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 June 2009	Return made up to 03/05/09; full list of members (4 pages)
22 June 2009	Return made up to 03/05/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (4 pages)
29 May 2008	Return made up to 03/05/08; full list of members (4 pages)
19 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 19 ballochmyle view catrine ayrshrie KA5 6EN (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 19 ballochmyle view catrine ayrshrie KA5 6EN (1 page)
12 May 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 May 2006	Return made up to 03/05/06; full list of members (8 pages)
8 May 2006	Return made up to 03/05/06; full list of members (8 pages)
13 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Registered office changed on 18/11/04 from: 44 gleniffer drive barrhead glasgow G78 1JB (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 44 gleniffer drive barrhead glasgow G78 1JB (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
3 May 2004	Incorporation (16 pages)
3 May 2004	Incorporation (16 pages)

Go Security Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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