About

Registered Number: SC334957
Date of Incorporation: 06/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 23W LTD, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG

 

Established in 2007, Athena Security & Intelligence Consultants Ltd has its registered office in Glasgow, it has a status of "Active". Atkinson, Lyndsey, Atkinson, Simon Peter are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Simon Peter 06 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Lyndsey 06 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 20 January 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
CS01 - N/A 21 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 25 January 2018
DISS40 - Notice of striking-off action discontinued 30 December 2017
CS01 - N/A 27 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AD01 - Change of registered office address 15 February 2010
AR01 - Annual Return 09 December 2009
DISS40 - Notice of striking-off action discontinued 01 December 2009
AA - Annual Accounts 30 November 2009
GAZ1 - First notification of strike-off action in London Gazette 20 November 2009
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
RESOLUTIONS - N/A 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.