Connelly Security Systems Ltd was founded on 18 July 1986 with its registered office in Glasgow, it has a status of "Active". Connelly, Moira, Connelly, Angela, Connelly, James are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELLY, Moira | 28 October 2015 | - | 1 |
| CONNELLY, Angela | 28 October 2015 | 26 July 2017 | 1 |
| CONNELLY, James | N/A | 23 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 July 2020 | |
| CC04 - Statement of companies objects | 17 July 2020 | |
| MA - Memorandum and Articles | 17 July 2020 | |
| SH06 - Notice of cancellation of shares | 03 July 2020 | |
| SH03 - Return of purchase of own shares | 03 July 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 26 August 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| MA - Memorandum and Articles | 13 October 2017 | |
| SH01 - Return of Allotment of shares | 13 October 2017 | |
| SH06 - Notice of cancellation of shares | 04 September 2017 | |
| RESOLUTIONS - N/A | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| SH03 - Return of purchase of own shares | 02 September 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 February 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| MEM/ARTS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 169 - Return by a company purchasing its own shares | 19 July 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 28 August 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363 - Annual Return | 10 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1986 | |
| NEWINC - New incorporation documents | 18 July 1986 | |
| CERTINC - N/A | 15 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 February 2012 | Outstanding |
N/A |
| Floating charge | 24 September 1986 | Outstanding |
N/A |
