| Company Name | Security 1st Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397949 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Thomas Alexander Beedie |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Security Manager |
| Country of Residence | Scotland |
| Correspondence Address | 35 Broad Street Fraserburgh Aberdeenshire AB43 9AE Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2011(same day as company formation) |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Beedie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,075 |
| Cash | £2,243 |
| Current Liabilities | £9,281 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 April 2015 | Director's details changed for Thomas Alexander Beedie on 27 January 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Director's details changed for Thomas Alexander Beedie on 27 January 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 8 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 April 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 1 April 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 12 January 2015 (2 pages) |
| 19 January 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 12 January 2015 (2 pages) |
| 6 May 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 6 May 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 (1 page) |
| 6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 19 February 2014 (1 page) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 (14 pages) |
| 13 May 2013 | Annual return made up to 18 April 2013 (14 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2011 | Incorporation
|
| 18 April 2011 | Incorporation
|