About

Registered Number: SC131807
Date of Incorporation: 14/05/1991 (33 years ago)
Company Status: Active
Registered Address: Cutstraw Cottage, Stewarton, Kilmarnock, Ayrshire, KA3 5HU

 

Security Management Consultants Ltd was registered on 14 May 1991, it's status at Companies House is "Active". 1-10 people are employed by Security Management Consultants Ltd. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Barbara Elizabeth Alison Gladstone 17 June 1991 06 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 01 December 2017
CS01 - N/A 01 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 24 November 2016
CS01 - N/A 28 October 2016
AAMD - Amended Accounts 21 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 09 July 2015
AA - Annual Accounts 08 March 2015
AR01 - Annual Return 30 October 2014
CERTNM - Change of name certificate 14 March 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 28 October 2013
AR01 - Annual Return 28 October 2012
AA - Annual Accounts 15 July 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 22 March 2012
AD01 - Change of registered office address 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 October 2010
TM01 - Termination of appointment of director 09 May 2010
TM02 - Termination of appointment of secretary 09 May 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 08 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 03 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 15 February 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 23 March 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 21 April 1993
AA - Annual Accounts 21 December 1992
MISC - Miscellaneous document 06 May 1992
363s - Annual Return 05 May 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
287 - Change in situation or address of Registered Office 12 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1991
287 - Change in situation or address of Registered Office 19 July 1991
MEM/ARTS - N/A 08 July 1991
RESOLUTIONS - N/A 04 July 1991
RESOLUTIONS - N/A 04 July 1991
123 - Notice of increase in nominal capital 04 July 1991
CERTNM - Change of name certificate 02 July 1991
287 - Change in situation or address of Registered Office 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
NEWINC - New incorporation documents 14 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.