| Company Name | Defence 4 Security Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348512 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Adnan Azam |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2009(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 22 November 2017) |
| Role | Security Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Christopher Nicolson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 County Houses Ladybank Road Pitlessie Cupar Fife KY15 7SL Scotland |
| Director Name | Mohammed Azam Siddique |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenfoyle House Auchtertool Fife KY2 5XN Scotland |
| Secretary Name | Adnan Azam Siddique |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 September 2010) |
| Role | Company Director |
| Correspondence Address | 205a High Street Kirkcaldy Fife KY1 1JD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,381 |
| Cash | £33 |
| Current Liabilities | £52,022 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2017 | Notice of final meeting of creditors (6 pages) |
| 5 February 2014 | Registered office address changed from 205a High Street Kirkcaldy Fife KY1 1JD on 5 February 2014 (3 pages) |
| 5 February 2014 | Registered office address changed from 205a High Street Kirkcaldy Fife KY1 1JD on 5 February 2014 (3 pages) |
| 4 February 2014 | Notice of winding up order (1 page) |
| 4 February 2014 | Court order notice of winding up (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 October 2012 | Termination of appointment of Adnan Azam Siddique as a secretary (1 page) |
| 22 October 2012 | Annual return made up to 12 September 2012 no member list Statement of capital on 2012-10-22
|
| 12 October 2011 | Secretary's details changed for Adnan Azam Siddique on 12 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 November 2010 | Termination of appointment of Mohammed Siddique as a director (1 page) |
| 7 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 March 2010 | Appointment of Mr Adnan Azam as a director (2 pages) |
| 19 February 2010 | Statement of capital following an allotment of shares on 25 November 2009
|
| 19 February 2010 | Resolutions
|
| 20 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 63 dunnikier road kirkcaldy fife KY1 2RL (1 page) |
| 2 June 2009 | Secretary appointed adnan azam siddique (1 page) |
| 19 November 2008 | Appointment terminated director christopher nicolson (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page) |
| 22 September 2008 | Director appointed mohammed azam siddique (2 pages) |
| 22 September 2008 | Director appointed christopher nicolson (2 pages) |
| 17 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 12 September 2008 | Incorporation (18 pages) |