| Company Name | Specialized Security Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273729 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 June 2017 (6 years, 10 months ago) |
| Previous Names | Bricklaunch Limited and Specialized Inns Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Cameron Campbell |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Burnvale Avenue Bathgate West Lothian EH48 2SY Scotland |
| Secretary Name | Mrs Kara Anne Campbell |
|---|---|
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Burnvale Avenue Bathgate West Lothian EH48 2SY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Steedman & Company 12a Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £59,889 |
| Cash | £66,467 |
| Current Liabilities | £724,586 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2016 | Court order insolvency:court order to defer the dissolution until 19/06/2017 (1 page) |
| 6 June 2016 | Court order insolvency:court order to defer the dissolution until 19/06/2017 (1 page) |
| 18 March 2016 | Notice of final meeting of creditors (3 pages) |
| 18 March 2016 | Notice of final meeting of creditors (3 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 22 September 2010 | Appointment of a provisional liquidator (1 page) |
| 22 September 2010 | Appointment of a provisional liquidator (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2007 | Nc inc already adjusted 12/10/06 (1 page) |
| 1 November 2007 | Resolutions
|
| 1 November 2007 | Resolutions
|
| 1 November 2007 | Nc inc already adjusted 12/10/06 (1 page) |
| 26 October 2007 | Ad 12/10/06--------- £ si 4999@1 (2 pages) |
| 26 October 2007 | Ad 12/10/06--------- £ si 4999@1 (2 pages) |
| 25 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 13 December 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (2 pages) |
| 13 December 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (2 pages) |
| 7 December 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 4 July 2006 | Company name changed specialized inns LIMITED\certificate issued on 04/07/06 (2 pages) |
| 4 July 2006 | Company name changed specialized inns LIMITED\certificate issued on 04/07/06 (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Secretary's particulars changed (1 page) |
| 22 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 12 March 2005 | Memorandum and Articles of Association (8 pages) |
| 12 March 2005 | Memorandum and Articles of Association (8 pages) |
| 8 March 2005 | Company name changed bricklaunch LIMITED\certificate issued on 08/03/05 (2 pages) |
| 8 March 2005 | Company name changed bricklaunch LIMITED\certificate issued on 08/03/05 (2 pages) |
| 4 March 2005 | New secretary appointed (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | New secretary appointed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 4 March 2005 | New director appointed (1 page) |
| 4 March 2005 | New director appointed (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 23 September 2004 | Incorporation (17 pages) |
| 23 September 2004 | Incorporation (17 pages) |