| Company Name | G20 Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340106 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Eadie |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Blackhill Gardens Glasgow G23 5NE Scotland |
| Secretary Name | Mr John Alexander Eadie |
|---|---|
| Status | Closed |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Rannoch Drive Bearsden Glasgow G61 2JJ Scotland |
| Director Name | Mr John Alexander Eadie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Rannoch Drive Bearsden Glasgow G61 2JJ Scotland |
| Director Name | Mr James Roberts |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bencloich Crescent Lennoxtown Glasgow G66 7NB Scotland |
| Director Name | Ms Elaine Eadie |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(4 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Blackhill Gardens Glasgow G23 5NE Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Alexander Eadie 97.09% Ordinary |
|---|---|
| 1 at £1 | Mr James Roberts 0.97% Ordinary A-j |
| 1 at £1 | Mr John Alexander Eadie 0.97% Ordinary A-j |
| 1 at £1 | Mr John Eadie 0.97% Ordinary A-j |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Order of court for early dissolution (1 page) |
| 28 August 2014 | Order of court for early dissolution (1 page) |
| 8 October 2013 | Termination of appointment of John Eadie as a director (2 pages) |
| 8 October 2013 | Termination of appointment of John Eadie as a director (2 pages) |
| 2 November 2012 | Termination of appointment of Elaine Eadie as a director (1 page) |
| 2 November 2012 | Termination of appointment of Elaine Eadie as a director (1 page) |
| 23 October 2012 | Appointment of Ms Elaine Eadie as a director (2 pages) |
| 23 October 2012 | Appointment of Ms Elaine Eadie as a director (2 pages) |
| 6 June 2011 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 6 June 2011 (2 pages) |
| 6 June 2011 | Notice of winding up order (1 page) |
| 6 June 2011 | Court order notice of winding up (1 page) |
| 6 June 2011 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 6 June 2011 (2 pages) |
| 6 June 2011 | Notice of winding up order (1 page) |
| 6 June 2011 | Court order notice of winding up (1 page) |
| 21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 5 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 December 2009 | Termination of appointment of James Roberts as a director (2 pages) |
| 10 December 2009 | Termination of appointment of James Roberts as a director (2 pages) |
| 17 September 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 339 north woodside road glasgow scotland G20 6ND scotland (1 page) |
| 5 August 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 5 August 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 339 north woodside road glasgow scotland G20 6ND scotland (1 page) |
| 15 April 2009 | Ad 25/03/08\gbp si 3@1=3\gbp ic 100/103\ (2 pages) |
| 15 April 2009 | Resolutions
|
| 15 April 2009 | Ad 25/03/08\gbp si 3@1=3\gbp ic 100/103\ (2 pages) |
| 15 April 2009 | Resolutions
|
| 25 March 2008 | Incorporation (18 pages) |
| 25 March 2008 | Incorporation (18 pages) |