| Company Name | Securepark Security Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360938 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Syed Fitrus Mehdi Tirmizi |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudons House Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
| Director Name | Mrs Imreen Tirmizi |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Operations Director/Secratory |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Syme Place Rosyth Dunfermline Fife KY11 2SG Scotland |
Location
| Registered Address | Hudons House Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Imreen Tirmizi 50.00% Ordinary |
|---|---|
| 1 at £1 | Syed Tirmizi 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 19 November 2013 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 19 November 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 November 2013 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 16 November 2013 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 16 November 2013 | Director's details changed for Mr Syed Fitrus Mehdi Tirmizi on 1 July 2011 (2 pages) |
| 16 November 2013 | Director's details changed for Mr Syed Fitrus Mehdi Tirmizi on 1 July 2011 (2 pages) |
| 16 November 2013 | Director's details changed for Mr Syed Fitrus Mehdi Tirmizi on 1 July 2011 (2 pages) |
| 16 November 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2013 | Registered office address changed from Castle Innovation Centre the Glebe Kirkliston West Lothian EH29 9AS Scotland on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from Castle Innovation Centre the Glebe Kirkliston West Lothian EH29 9AS Scotland on 27 March 2013 (1 page) |
| 8 August 2012 | Registered office address changed from 56 Syme Place Dunfermline Fife KY11 2SG United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 56 Syme Place Dunfermline Fife KY11 2SG United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 56 Syme Place Dunfermline Fife KY11 2SG United Kingdom on 8 August 2012 (1 page) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2012 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 August 2012 | Termination of appointment of Imreen Tirmizi as a director (1 page) |
| 4 August 2012 | Termination of appointment of Imreen Tirmizi as a director (1 page) |
| 4 August 2012 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 August 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 August 2012 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Incorporation (13 pages) |
| 10 June 2009 | Incorporation (13 pages) |