Company NameMe Security Services Ltd
Company StatusDissolved
Company NumberSC411556
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Stuart McWilliams
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2012(8 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (closed 06 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Lochside Place
Edinburgh Park
Edinburgh
EH12 9RG
Scotland
Director NameMr Gordon Drennan
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Lonmay Place
Queenslie
Glasgow
G33 4ER
Scotland

Location

Registered Address10 Lochside Place
Edinburgh Park
Edinburgh
EH12 9RG
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Stuart Mcwilliams
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015Compulsory strike-off action has been suspended (1 page)
20 March 2015First Gazette notice for voluntary strike-off (1 page)
30 August 2014Compulsory strike-off action has been suspended (1 page)
25 July 2014First Gazette notice for compulsory strike-off (1 page)
4 January 2014Compulsory strike-off action has been suspended (1 page)
15 November 2013First Gazette notice for compulsory strike-off (1 page)
9 September 2013Satisfaction of charge 1 in full (4 pages)
20 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
19 December 2012Statement of capital following an allotment of shares on 19 December 2012
  • GBP 2
(3 pages)
12 November 2012Second filing of AP01 previously delivered to Companies House (5 pages)
12 November 2012Second filing of TM01 previously delivered to Companies House (3 pages)
13 September 2012Appointment of Mr Stuart Mcwilliams as a director
  • ANNOTATION A second filed AP01 was registered on 12/11/2012
(3 pages)
13 September 2012Termination of appointment of Gordon Drennan as a director
  • ANNOTATION A second filed TM01 was registered on 12/11/2012
(2 pages)
13 September 2012Registered office address changed from 6 Lonmay Place Queenslie Glasgow G33 4ER Scotland on 13 September 2012 (1 page)
3 December 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)