| Company Name | 3T Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377050 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Stinear |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Door Steward |
| Country of Residence | Scotland |
| Correspondence Address | 37/5 Forrest Road Edinburgh EH1 2QP Scotland |
| Director Name | Mr David Logue Macnair |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Door Steward |
| Country of Residence | Scotland |
| Correspondence Address | 11 Burnbrae Grove Grovewood Hill, Craigmount Edinburgh EH12 8BF Scotland |
Location
| Registered Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Kevin Stinear 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2021 | Application to strike the company off the register (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 20 September 2018 | Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on 20 September 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Registered office address changed from 11 Burnbrae Grove Grovewood Hill, Craigmount Edinburgh EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 11 Burnbrae Grove Grovewood Hill, Craigmount Edinburgh EH12 8BF to C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF on 19 November 2015 (1 page) |
| 2 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Director's details changed for Mr Kevin Stinear on 1 January 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Kevin Stinear on 1 January 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Kevin Stinear on 1 January 2013 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Termination of appointment of David Logue Macnair as a director (1 page) |
| 14 May 2012 | Termination of appointment of David Logue Macnair as a director (1 page) |
| 14 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 16 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 April 2010 | Incorporation
|
| 19 April 2010 | Incorporation
|