Company NameAberdeen Security Services Limited
Company StatusDissolved
Company NumberSC470513
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 1 month ago)
Dissolution Date5 April 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMatthew Sim
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed03 June 2015(1 year, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 05 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGranitehill Enterprise Centre Office 5
Granitehill Road
Aberdeen
AB16 7AX
Scotland
Director NameMiss Leanne Smith
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGranitehill Enterprise Centre Office 5
Granitehill Road
Aberdeen
AB16 7AX
Scotland
Director NameMr Darren Smith
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(6 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 03 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGranitehill Enterprise Centre Office 5
Granitehill Road
Aberdeen
AB16 7AX
Scotland

Location

Registered AddressGranitehill Enterprise Centre Office 5
Granitehill Road
Aberdeen
AB16 7AX
Scotland
ConstituencyAberdeen North
WardNorthfield/Mastrick North

Shareholders

1 at £1Leanne Smith
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
12 June 2015Appointment of Matthew Sim as a director on 3 June 2015 (2 pages)
12 June 2015Appointment of Matthew Sim as a director on 3 June 2015 (2 pages)
12 June 2015Termination of appointment of Darren Smith as a director on 3 June 2015 (1 page)
12 June 2015Appointment of Matthew Sim as a director on 3 June 2015 (2 pages)
12 June 2015Termination of appointment of Darren Smith as a director on 3 June 2015 (1 page)
12 June 2015Termination of appointment of Darren Smith as a director on 3 June 2015 (1 page)
9 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
9 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
2 September 2014Termination of appointment of Leanne Smith as a director on 28 August 2014 (2 pages)
2 September 2014Appointment of Mr Darren Smith as a director on 28 August 2014 (3 pages)
2 September 2014Termination of appointment of Leanne Smith as a director on 28 August 2014 (2 pages)
2 September 2014Appointment of Mr Darren Smith as a director on 28 August 2014 (3 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)