Countrywise Security Ltd

Company Name	Countrywise Security Ltd
Company Status	Dissolved
Company Number	SC357684
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	20 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Miss Margaret Anna Jenkins O'Hara
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 March 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mrs Cheryl Bonner
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	46 Longay Street Milton Glasgow Lanarkshire G22 7RS Scotland

Director Name	Mr David Daniel
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Ronaldsay Street Milton Glasgow Lanarkshire G22 7AR Scotland

Secretary Name	Mr David Daniel
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 Ronaldsay Street Milton Glasgow Lanarkshire G22 7AR Scotland

Secretary Name	Miss Nicola Dinnie
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	140 Ronaldsay Street Milton Glasgow Lanarkshire G22 7AR Scotland

Director Name	Anne Lowrie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pentagon Building 36 Washington Street Glasgow G3 8AZ Scotland

Secretary Name	Anne Lowrie
Nationality	British
Status	Resigned
Appointed	29 October 2009(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 2010)
Role	Company Director
Correspondence Address	The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Germaine Oneke Lina Greene
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	15 January 2010(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 August 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Location

Registered Address	The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Margaret O'hara 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,187
Cash	£39,557
Current Liabilities	£77,518

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 May 2014	Compulsory strike-off action has been suspended (1 page)
10 May 2014	Compulsory strike-off action has been suspended (1 page)
21 March 2014	First Gazette notice for compulsory strike-off (1 page)
21 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 500 (3 pages)
6 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 500 (3 pages)
6 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-06-06 GBP 500 (3 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 February 2011	Termination of appointment of Germaine Greene as a director (1 page)
28 February 2011	Termination of appointment of Germaine Greene as a director (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
2 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (3 pages)
2 August 2010	Termination of appointment of Nicola Dinnie as a secretary (1 page)
2 August 2010	Termination of appointment of Nicola Dinnie as a secretary (1 page)
2 August 2010	Appointment of Miss Margaret Anna Jenkins O'hara as a director (2 pages)
2 August 2010	Appointment of Miss Margaret Anna Jenkins O'hara as a director (2 pages)
2 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (3 pages)
2 August 2010	Accounts made up to 31 October 2009 (2 pages)
2 August 2010	Accounts made up to 31 October 2009 (2 pages)
2 August 2010	Termination of appointment of Anne Lowrie as a secretary (1 page)
2 August 2010	Termination of appointment of Anne Lowrie as a secretary (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Termination of appointment of Anne Lowrie as a director (2 pages)
23 January 2010	Termination of appointment of Anne Lowrie as a director (2 pages)
22 January 2010	Appointment of Germaine Oneke Lina Greene as a director (3 pages)
22 January 2010	Appointment of Germaine Oneke Lina Greene as a director (3 pages)
21 December 2009	Termination of appointment of Cheryl Bonner as a director (2 pages)
21 December 2009	Termination of appointment of Cheryl Bonner as a director (2 pages)
20 November 2009	Appointment of Anne Lowrie as a secretary (3 pages)
20 November 2009	Appointment of Anne Lowrie as a secretary (3 pages)
14 November 2009	Appointment of Anne Lowrie as a director (3 pages)
14 November 2009	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages)
14 November 2009	Appointment of Anne Lowrie as a director (3 pages)
14 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 2 (4 pages)
14 November 2009	Registered office address changed from 140 Ronaldsay Street Milton Glasgow Lanarkshire G22 7AR United Kingdom on 14 November 2009 (2 pages)
14 November 2009	Termination of appointment of David Daniel as a director (2 pages)
14 November 2009	Termination of appointment of David Daniel as a director (2 pages)
14 November 2009	Termination of appointment of David Daniel as a secretary (2 pages)
14 November 2009	Termination of appointment of David Daniel as a secretary (2 pages)
14 November 2009	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (3 pages)
14 November 2009	Registered office address changed from 140 Ronaldsay Street Milton Glasgow Lanarkshire G22 7AR United Kingdom on 14 November 2009 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 2 (4 pages)
2 April 2009	Incorporation (15 pages)
2 April 2009	Incorporation (15 pages)

Countrywise Security Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland