Having been setup in 2011, Bonthrone Security Services Ltd are based in Perth. Bonthrone, Ian Alexander, Haddow, Lawrence William are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONTHRONE, Ian Alexander | 02 December 2011 | - | 1 |
HADDOW, Lawrence William | 02 December 2011 | 27 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
AD01 - Change of registered office address | 31 May 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 13 May 2019 | |
AD01 - Change of registered office address | 31 January 2019 | |
CS01 - N/A | 13 December 2018 | |
PSC04 - N/A | 17 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 15 December 2017 | |
RPCH01 - N/A | 13 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 29 August 2016 | |
AD01 - Change of registered office address | 24 December 2015 | |
AR01 - Annual Return | 24 December 2015 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
SH06 - Notice of cancellation of shares | 23 December 2015 | |
SH03 - Return of purchase of own shares | 23 December 2015 | |
RESOLUTIONS - N/A | 16 December 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
MR01 - N/A | 30 October 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AA01 - Change of accounting reference date | 02 September 2013 | |
AR01 - Annual Return | 30 January 2013 | |
NEWINC - New incorporation documents | 02 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2013 | Outstanding |
N/A |