| Company Name | Sentinel-Cp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303003 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Paul George Wiggins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 18 October 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Secretary Name | Ms Morag Melvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 14 April 2017) |
| Role | Company Director |
| Correspondence Address | 159 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 159 Broad Street Glasgow G40 2QR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lesley M. Wiggins 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul George Wiggins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 September 2017 | Change of details for Mr Paul George Wiggins as a person with significant control on 25 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Mr Paul George Wiggins on 25 September 2017 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 September 2017 | Change of details for Mr Paul George Wiggins as a person with significant control on 25 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Mr Paul George Wiggins on 25 September 2017 (2 pages) |
| 18 June 2017 | Director's details changed for Mr Paul George Wiggins on 1 June 2017 (2 pages) |
| 18 June 2017 | Director's details changed for Mr Paul George Wiggins on 1 June 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 April 2017 | Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Morag Melvin as a secretary on 14 April 2017 (1 page) |
| 5 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 29 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT to 159 Broad Street Glasgow G40 2QR on 25 September 2014 (1 page) |
| 7 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 3 February 2013 | Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page) |
| 3 February 2013 | Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page) |
| 3 February 2013 | Secretary's details changed for Ms Morag Melvin on 1 January 2013 (1 page) |
| 3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
| 3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
| 3 February 2013 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 (2 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 10 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (8 pages) |
| 27 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 7 October 2009 | Registered office address changed from 198 Swanston Street Cotton Street Business Centre Glasgow G40 4HH on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 198 Swanston Street Cotton Street Business Centre Glasgow G40 4HH on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 198 Swanston Street Cotton Street Business Centre Glasgow G40 4HH on 7 October 2009 (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 10 October 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 27 July 2007 | Return made up to 26/05/07; full list of members (6 pages) |
| 27 July 2007 | Return made up to 26/05/07; full list of members (6 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Ad 28/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | Ad 28/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (13 pages) |
| 26 May 2006 | Incorporation (13 pages) |