| Company Name | Sans Peur Maritime Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399296 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Paul Gisbey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Mr Lachlan Macneil |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Secretary Name | Lachlan Macneil |
|---|---|
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Mr Christopher Muir |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Overseas Director |
| Country of Residence | Scotland |
| Correspondence Address | Paul Jarmen 27 Ingram Street Glasgow G1 1HA Scotland |
Contact
| Website | sanspeur.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2202902 |
| Telephone region | Glasgow |
Location
| Registered Address | 27 Ingram Street Glasgow G1 1HA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £106,749 |
| Cash | £91,758 |
| Current Liabilities | £82,235 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 May 2015 | Registered office address changed from Suite 11 Management Suite Ground Floor, Skypark 1 8 Elliot Place Glasgow G3 8EP to C/O C/O Kean Jarman & Company 27 Ingram Street Glasgow G1 1HA on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Suite 11 Management Suite Ground Floor, Skypark 1 8 Elliot Place Glasgow G3 8EP to C/O C/O Kean Jarman & Company 27 Ingram Street Glasgow G1 1HA on 15 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 18 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Lachlan Macneil on 1 January 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Paul Gisbey on 1 January 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Paul Gisbey on 1 January 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Paul Gisbey on 1 January 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Secretary's details changed for Lachlan Macneil on 1 January 2014 (1 page) |
| 12 May 2014 | Secretary's details changed for Lachlan Macneil on 1 January 2014 (1 page) |
| 12 May 2014 | Secretary's details changed for Lachlan Macneil on 1 January 2014 (1 page) |
| 12 May 2014 | Director's details changed for Mr Lachlan Macneil on 1 January 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Lachlan Macneil on 1 January 2014 (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Registered office address changed from Paul Jarmen 27 Ingram Street Glasgow G1 1HA Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Paul Jarmen 27 Ingram Street Glasgow G1 1HA Scotland on 22 May 2012 (1 page) |
| 8 December 2011 | Termination of appointment of Christopher Muir as a director (2 pages) |
| 8 December 2011 | Termination of appointment of Christopher Muir as a director (2 pages) |
| 11 May 2011 | Incorporation (23 pages) |
| 11 May 2011 | Incorporation (23 pages) |